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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30 Oct 2025 |
PSC04 |
Change of details for Mr Jorge Sacramento as a person with significant control on 27 October 2025
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30 Oct 2025 |
CS01 |
Confirmation statement made on 30 October 2025 with updates
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30 Oct 2025 |
TM01 |
Termination of appointment of Mercedita Encarnacion Sampat as a director on 27 October 2025
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21 Oct 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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11 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with updates
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04 Jun 2025 |
CH01 |
Director's details changed for Mrs Maricel Sacramento on 4 June 2025
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04 Jun 2025 |
PSC04 |
Change of details for Mrs Maricel Sacramento as a person with significant control on 4 June 2025
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27 May 2025 |
TM01 |
Termination of appointment of Joseph Pantaleon as a director on 23 May 2025
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16 May 2025 |
AP01 |
Appointment of Mr Jorge Sacramento as a director on 16 May 2025
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16 May 2025 |
PSC01 |
Notification of Jorge Sacramento as a person with significant control on 16 May 2025
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16 May 2025 |
PSC04 |
Change of details for Mrs Maricel Sacramento as a person with significant control on 16 May 2025
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16 May 2025 |
PSC07 |
Cessation of Mercedita Encarnacion Sampat as a person with significant control on 16 May 2025
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16 May 2025 |
PSC07 |
Cessation of Joseph Pantaleon as a person with significant control on 16 May 2025
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04 Mar 2025 |
PSC01 |
Notification of Mercedita Encarnacion Sampat as a person with significant control on 28 February 2025
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04 Mar 2025 |
PSC04 |
Change of details for Mrs Maricel Sacramento as a person with significant control on 28 February 2025
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04 Mar 2025 |
CH01 |
Director's details changed for Mrs Mercedita Encarnacion Sampat on 4 March 2025
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04 Mar 2025 |
PSC01 |
Notification of Joseph Pantaleon as a person with significant control on 28 February 2025
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Aug 2024 |
PSC01 |
Notification of Maricel Sacramento as a person with significant control on 9 August 2024
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08 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2024
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Ma Maricel Sacramento on 6 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Maricel Sacramento on 15 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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