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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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 May 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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31 Jan 2022 |
AP03 |
Appointment of Mr John Allen Martins Blount as a secretary on 26 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Richard Kevin Berry as a person with significant control on 6 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Marc Knight as a director on 21 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Jefferson Gallardo Lerio as a director on 26 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Richard Kevin Berry as a director on 21 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Jefferson Lerio Gallardo as a person with significant control on 26 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Jefferson Lerio Gallardo as a person with significant control on 6 January 2022
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13 Jan 2022 |
PSC01 |
Notification of John Allen Martins Blount as a person with significant control on 6 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Jefferson Gallardo Lerio as a director on 6 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr John Allen Martins Blount as a director on 6 January 2022
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from 83 Esher Road Hersham Surrey KT12 4LN England to Old Thornaby Village Green the Green Thornaby Stockton-on-Tees TS17 8PX on 9 July 2021
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04 Jun 2020 |
PSC04 |
Change of details for Mr Richard Kevin Berry as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Marc Knight as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Omolade Olakunle Ayeni as a person with significant control on 4 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Marc Knight as a director on 27 May 2020
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20 May 2020 |
PSC01 |
Notification of Marc Knight as a person with significant control on 20 May 2020
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