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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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from First Floor Office 3 389 Ringwood Road Poole BH12 4LT England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Office 1 1 Coldbath Square Farringdon London EC1R 5HL England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 10 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC01 |
Notification of Kelly Frewin as a person with significant control on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Vasco Ramos as a director on 3 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Vasco Ramos as a person with significant control on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Miss Kelly Frewin as a director on 3 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Office 1 1 Coldbath Square Farringdon London EC1R 5HL on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Vasco Ramos on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Vasco Ramos as a person with significant control on 12 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Vasco Aurelio Rebolo Ramos on 10 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Mr Vasco Aurelio Rebolo Ramos as a person with significant control on 10 February 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Vasco Aurelio Rebolo Ramos as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Vasco Aurelio Rebolo Ramos on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 314 Midsummer Boulevard Milton Keynes MK9 2UB England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 9 September 2019
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