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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Mary Monica Monteiro on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Monteiro on 22 August 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 31 July 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Monteiro on 12 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mrs Mary Monica Monteiro on 12 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Michael Joseph Monteiro as a person with significant control on 12 June 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £90 be capitalised 20/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Michael Joseph Monteiro as a person with significant control on 12 March 2017
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Michael Joseph Monteiro as a person with significant control on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Joseph Monteiro on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Mary Monica Monteiro on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU United Kingdom to 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA on 7 December 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS England to Calyx House South Road Taunton Somerset TA1 3DU on 30 March 2020
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