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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11 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 17 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 107729590001, created on 11 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 17 August 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 17 August 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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08 Feb 2021 |
PSC04 |
Change of details for Mr Clive Denroy Gouveia as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Clive Denroy Gouveia on 8 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Vine Cottages 215 North Street Romford Essex RM1 4QA on 8 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 17 August 2020
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19 Aug 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 17 August 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jan 2019 |
PSC04 |
Change of details for Mr Clive Denroy Gouveia as a person with significant control on 23 January 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Clive Denroy Gouveia on 23 January 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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10 Sep 2018 |
PSC01 |
Notification of Andrene Devinia Gouveia as a person with significant control on 5 September 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Clive Denroy Gouveia as a person with significant control on 5 September 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB on 31 August 2018
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30 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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