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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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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19 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Gareth Edward Morgan on 15 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Gareth Edward Morgan as a person with significant control on 15 September 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Feb 2020 |
PSC01 |
Notification of Joao Pedro Sepulveda Machado Duraes as a person with significant control on 6 February 2020
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19 Feb 2020 |
AP03 |
Appointment of Mr Michael Joy as a secretary on 6 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Joao Pedro Sepulveda Machado Duraes as a director on 6 February 2020
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27 Nov 2019 |
TM01 |
Termination of appointment of Nicole Hibberd Nee Anton as a director on 21 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Nicole Hibberd as a person with significant control on 22 November 2019
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03 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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18 Jun 2019 |
PSC01 |
Notification of Suzanna Eleanor Sinclair Joy as a person with significant control on 21 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mrs Suzanna Eleanor Joy on 21 May 2019
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23 May 2019 |
AP01 |
Appointment of Mrs Suzanna Eleanor Joy as a director on 21 May 2019
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15 Apr 2019 |
AP01 |
Appointment of Mrs Nicole Hibberd Nee Anton as a director on 15 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Gareth Edward Morgan as a director on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Paul Tyler as a director on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Joseph Anthony Macedo as a director on 15 April 2019
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15 Apr 2019 |
PSC01 |
Notification of Nicole Hibberd as a person with significant control on 15 April 2019
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15 Apr 2019 |
PSC01 |
Notification of Gareth Edward Morgan as a person with significant control on 15 April 2019
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