Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mrs Monica Sofia Garcia Gaiao Conde on 26 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mrs Monica Conde as a person with significant control on 26 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Jan 2021 |
PSC01 |
Notification of Monica Conde as a person with significant control on 8 January 2021
|
|
|
10 Jan 2021 |
TM01 |
Termination of appointment of Sinead Christina Hayes as a director on 8 January 2021
|
|
|
10 Jan 2021 |
PSC07 |
Cessation of Sinead Christina Hayes as a person with significant control on 8 January 2021
|
|
|
10 Jan 2021 |
AD01 |
Registered office address changed from 54 Maple Road Sutton Coldfield B72 1JP England to 15 Rollesby Road Chessington KT9 2BY on 10 January 2021
|
|
|
10 Jan 2021 |
CH01 |
Director's details changed for Mrs Monica Sofia Garcia Gaiao Conde on 14 October 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
21 Jan 2020 |
TM01 |
Termination of appointment of Richard John Annable as a director on 7 November 2019
|
|
|
21 Jan 2020 |
PSC07 |
Cessation of Richard John Annable as a person with significant control on 7 November 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mrs Tara Jane Rutt as a director on 15 October 2019
|
|
|
15 Oct 2019 |
AP01 |
Appointment of Mrs Monica Sofia Garcia Gaiao Conde as a director on 15 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
|
|
|
09 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
13 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
|
|
|
21 Aug 2017 |
PSC01 |
Notification of Sinead Hayes as a person with significant control on 25 April 2017
|
|