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 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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19 Dec 2022 |
AD04 |
Register(s) moved to registered office address 320 Garratt Lane London SW18 4EJ
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19 Dec 2022 |
AD02 |
Register inspection address has been changed from Trident Business Centre, 89 Bickersteth Road Tooting London SW17 9SH England to 320 Garratt Lane London SW18 4EJ
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19 Dec 2022 |
TM02 |
Termination of appointment of Katharine Anne Barros as a secretary on 1 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Katharine Anne Barros as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Edgar Barros as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Maintracts Services Limited as a person with significant control on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Katharine Anne Barros as a director on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Edgar Barros as a director on 1 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Trident Business Centre 89 Bickersteth Road London SW17 9SH England to 320 Garratt Lane London SW18 4EJ on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Oliver Osmore as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Malcolm Trevor Osmore as a director on 1 November 2022
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Oct 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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21 Dec 2020 |
PSC01 |
Notification of Katharine Anne Barros as a person with significant control on 1 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Katharine Anne Barros as a person with significant control on 17 December 2020
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18 Mar 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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30 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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