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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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11 Aug 2025 |
CS01 |
Confirmation statement made on 10 August 2025 with no updates
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05 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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24 Jul 2025 |
PSC04 |
Change of details for Ms Ana Lucia Roche De Oliveira as a person with significant control on 24 July 2025
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24 Jul 2025 |
CH01 |
Director's details changed for Ms Ana Lucia Roche De Oliveira on 24 July 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Ms Ana Lucia Roche De Oliveira on 27 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Ms Ana Lucia Roche De Oliveira as a person with significant control on 27 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 30 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Ms Ana Lucia Roche De Oliveira on 18 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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15 Aug 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 15 August 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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