Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AP01 |
Appointment of Miss Helena Rapp Siqueira as a director on 22 April 2024
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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Flat 608 Spice Quay Heights 32 Shad Thames C/O Marcio Siqueira London SE1 2YL England to 82a James Carter Road Mildenhall Suffolk on 30 January 2023
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30 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 82a James Carter Road Mildenhall Suffolk IP28 7DE
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE
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30 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 82a James Carter Road Mildenhall Suffolk IP28 7DE
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE
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30 Jan 2023 |
AD02 |
Register inspection address has been changed to 82a James Carter Road Mildenhall Suffolk IP28 7DE
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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06 Mar 2022 |
CH03 |
Secretary's details changed for Miss Helena Rapp Siqueira on 1 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CH01 |
Director's details changed for Dr. Marcio Lhamas Siqueira on 15 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Dr. Marcio Lhamas Siqueira as a person with significant control on 6 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 12 Zinnia Drive Bisley Woking GU24 9RY United Kingdom to Flat 608 Spice Quay Heights 32 Shad Thames C/O Marcio Siqueira London SE1 2YL on 9 December 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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01 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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