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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 12 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Felipe Machado Santos on 12 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mrs Denise Machado Dos Santos on 12 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Eduardo Machado Santos on 12 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Dr Helio Mauricio Ribeiro Dos Santos as a person with significant control on 12 September 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC01 |
Notification of Denise Machado Dos Santos as a person with significant control on 19 November 2021
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Denise Machado Dos Santos on 1 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Denise Machado Dos Santos on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Eduardo Machado Santos on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Felipe Machado Santos on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Dr Helio Mauricio Ribeiro Dos Santos on 1 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Dr Helio Mauricio Ribeiro Dos Santos as a person with significant control on 1 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth share capital limites dispensed with and limits applied to directors authority 04/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Denise Machado Dos Santos on 13 April 2021
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