Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2024 |
PSC07 |
Cessation of Rui Daniel Barbosa De Sa as a person with significant control on 10 February 2024
|
|
|
24 Feb 2024 |
TM01 |
Termination of appointment of Rui Daniel Barbosa De Sa as a director on 10 February 2024
|
|
|
24 Feb 2024 |
PSC01 |
Notification of Tiana Young as a person with significant control on 10 February 2024
|
|
|
24 Feb 2024 |
AP01 |
Appointment of Tiana Young as a director on 10 February 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from 44 Bute Gardens West Wallington SM6 8SR England to 8 Willis Road Croydon CR0 2XX on 24 August 2023
|
|
|
23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
27 Sep 2022 |
PSC01 |
Notification of Rui Daniel Barbosa De Sa as a person with significant control on 27 September 2022
|
|
|
20 Sep 2022 |
PSC07 |
Cessation of Daniel Smith as a person with significant control on 20 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Daniel Smith as a director on 20 September 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr Rui Daniel Barbosa De Sa as a director on 20 September 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from 44 Bute Gardens Wallington SM6 8st England to 44 Bute Gardens West Wallington SM6 8SR on 20 September 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from 358 Northborough Road London SW16 4TS England to 44 Bute Gardens Wallington SM6 8st on 20 September 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Armando Januario Ferreira Fernandes Machado as a director on 25 August 2022
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of Armando Machado as a person with significant control on 25 August 2022
|
|
|
25 Aug 2022 |
PSC01 |
Notification of Daniel Smith as a person with significant control on 25 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Daniel Smith as a director on 25 August 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from 8 Willis Road Croydon CR0 2XX England to 358 Northborough Road London SW16 4TS on 25 August 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Armando Machado as a person with significant control on 18 June 2022
|
|
|
20 Jun 2022 |
PSC07 |
Cessation of Alex Max Inacio Da Silva as a person with significant control on 18 June 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from 127 Bensham Manor Road Croydon CR7 7AG England to 8 Willis Road Croydon CR0 2XX on 20 June 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Alex Max Inacio Da Silva as a director on 18 June 2022
|
|