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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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 104 Mary Datchelor Close London SE5 7DY England to Suite 6, Bennetts Business Centre the Hollies Bookkeeping Services Suite 6 Bennetts Business Centre Pontesbury Shropshire SY5 0RR on 29 April 2022
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Ines Teles Correia on 2 April 2021
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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11 Feb 2020 |
PSC04 |
Change of details for Ms Inês Sampaio Da Nóvoa Teles as a person with significant control on 5 August 2017
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11 Feb 2020 |
AD01 |
Registered office address changed from 149 Fonthill Road C/O Fac @ Space 4, First Floor London N4 3HF England to 104 Mary Datchelor Close London SE5 7DY on 11 February 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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25 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 April 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Ms Ines Teles on 31 August 2017
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2018 |
TM01 |
Termination of appointment of Daniel Lee Whyte as a director on 29 May 2018
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29 May 2018 |
AD01 |
Registered office address changed from Focus Hub, Unit 16 Palmers Road London E2 0SY England to 149 Fonthill Road C/O Fac @ Space 4, First Floor London N4 3HF on 29 May 2018
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15 May 2018 |
TM01 |
Termination of appointment of Sam Houston as a director on 2 May 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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