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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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Charles Dominic Melwyn Carvalho on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Theresa Rosy Prefulla Carvalho on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Charles Dominic Melwyn Carvalho as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Theresa Rosy Prefulla Carvalho as a person with significant control on 22 March 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Theresa Rosy Prefulla Carvalho as a person with significant control on 7 February 2020
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20 Aug 2021 |
PSC01 |
Notification of Charles Dominic Melwyn Carvalho as a person with significant control on 7 February 2020
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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03 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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02 Sep 2020 |
CH01 |
Director's details changed for Theresa Rosy Prefulla Carvalho on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Charles Dominic Melwyn Carvalho on 2 September 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
SH20 |
Statement by Directors
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18 Feb 2020 |
SH19 |
Statement of capital on 18 February 2020
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18 Feb 2020 |
CAP-SS |
Solvency Statement dated 07/02/20
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2019 |
TM01 |
Termination of appointment of Ashley Gareth Carvalho as a director on 2 November 2019
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