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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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Backhouse on 31 March 2024
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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25 Mar 2022 |
AD04 |
Register(s) moved to registered office address Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX
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25 Mar 2022 |
PSC04 |
Change of details for Mr Ricardo Bruno Pereira Carvalho as a person with significant control on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ United Kingdom to Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Malcolm John Steward as a director on 22 August 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Christopher Mark Backhouse as a director on 2 December 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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31 Mar 2020 |
PSC04 |
Change of details for Mr Ricardo Bruno Pereira Carvalho as a person with significant control on 1 January 2018
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Ricardo Bruno Pereira Carvalho on 1 January 2018
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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23 Jan 2018 |
AUD |
Auditor's resignation
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07 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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21 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-18
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