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 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
TM01 |
Termination of appointment of Stephen Dennis Justice as a director on 21 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from Ct3 Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to 5th Floor 22 Eastcheap London EC3M 1EU on 6 June 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Antonio Monteiro Braz as a director on 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Mr Antonio Monteiro Braz as a director on 30 November 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD England to Ct3 Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 12 February 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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11 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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08 Oct 2019 |
AP01 |
Appointment of Mrs. Luisa Margarida Rodrigues De Matos as a director on 4 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Tweedie Mcgarth Brown as a director on 4 October 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 May 2019 |
AD01 |
Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD on 7 May 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of James Stuart Napier as a director on 15 April 2019
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