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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19 Feb 2024 |
PSC01 |
Notification of Pedro Ribeiro Gutierres as a person with significant control on 1 July 2016
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19 Feb 2024 |
PSC07 |
Cessation of Pedro Ribeiro Gutierres as a person with significant control on 1 July 2016
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19 Feb 2024 |
AP01 |
Appointment of Dr Pedro Ribeiro Gutierres as a director on 17 October 2010
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19 Feb 2024 |
TM01 |
Termination of appointment of Pedro Ribeiro Gutierres as a director on 17 February 2010
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Dr Pedro Ribeiro Gutierres on 13 February 2023
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Dr Pedro Ribeiro Gutierres on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of Obsiidian Holdings Ltd as a person with significant control on 1 July 2022
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01 Sep 2022 |
PSC04 |
Change of details for Dr Pedro Ribeiro Gutierres as a person with significant control on 1 July 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 207, 209 Sutherland Ave Little Venice London W9 1RU England to 207-209 Sutherland Avenue Little Venice London W9 1RU on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Dr Pedro Ribeiro Gutierres on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from C/O Sjpr Accountants Ltd Charan House Suite 4 18 Union Road London SW4 6JP England to 207, 209 Sutherland Ave Little Venice London W9 1RU on 18 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Dec 2019 |
MR01 |
Registration of charge 071601860002, created on 11 December 2019
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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14 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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