Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
29 Jun 2022 |
PSC01 |
Notification of Ana Catarina De Lima Silva Rodrigues as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
02 Oct 2020 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 2 October 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 28 September 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 25 September 2019
|
|
|
02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
28 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-25
|
|
|
31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
|
|
|
02 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
|
|
|
04 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
|
|