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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 Aug 2025 |
MR04 |
Satisfaction of charge 045213660001 in full
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04 Aug 2025 |
MR04 |
Satisfaction of charge 045213660002 in full
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22 Apr 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Sonia Isabel Serra Cabaco Silverio Da Encarnacao as a director on 16 July 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Rainer Baker on 1 November 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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01 Dec 2022 |
PSC05 |
Change of details for Idad Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 30 September 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Christopher Hughes as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Sonia Isabel Serra Cabaco Silverio Da Encarnacao as a director on 1 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Anna Marsh as a director on 25 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Rainer Baker as a director on 21 April 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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12 Dec 2019 |
PSC07 |
Cessation of Clive Joseph Moore as a person with significant control on 5 November 2019
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12 Dec 2019 |
PSC02 |
Notification of Idad Holdings Limited as a person with significant control on 5 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 045213660002, created on 28 November 2019
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