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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10 Feb 2026 |
TM01 |
Termination of appointment of Mario Faustino Verissimo Da Barca as a director on 10 February 2026
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10 Feb 2026 |
AP01 |
Appointment of Ms Jyoti Anne Fernandes as a director on 11 February 2016
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30 Dec 2025 |
AP01 |
Appointment of Mario Faustino Verissimo Da Barca as a director on 30 December 2025
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12 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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10 Dec 2025 |
CS01 |
Confirmation statement made on 3 December 2025 with no updates
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04 Dec 2025 |
PSC01 |
Notification of Mario Faustino Verissimo Da Barca as a person with significant control on 4 December 2025
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02 Dec 2025 |
PSC01 |
Notification of Victoria Learmond as a person with significant control on 2 December 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Victoria Norma Elaine Learmond as a director on 12 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Ms Helen Joy Sanson as a director on 1 September 2021
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05 Sep 2021 |
TM01 |
Termination of appointment of Mona Bani as a director on 2 September 2021
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05 Sep 2021 |
TM01 |
Termination of appointment of Sarah Rose Asante-Gregory as a director on 2 September 2021
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05 Sep 2021 |
PSC07 |
Cessation of Mona Bani as a person with significant control on 2 September 2021
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05 Sep 2021 |
PSC07 |
Cessation of Sarah Rose Asante-Gregory as a person with significant control on 2 September 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Sarah Rose Asante-Gregory as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Sarah Rose Asante-Gregory as a person with significant control on 29 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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