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)
|
|
12 Jul 2026 |
CS01 |
Confirmation statement made on 1 June 2026 with no updates
|
|
|
02 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
|
|
|
02 Jul 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director
|
|
|
17 Jun 2026 |
MR01 |
Registration of charge 134354840002, created on 11 June 2026
|
|
|
19 Feb 2026 |
CH01 |
Director's details changed for Mr Joao Andrade on 1 January 2026
|
|
|
13 Nov 2025 |
AP04 |
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
|
|
|
13 Nov 2025 |
TM02 |
Termination of appointment of Tarenjit Deshore as a secretary on 1 November 2025
|
|
|
04 Nov 2025 |
AP01 |
Appointment of Ms Liliana Almeida as a director on 13 September 2025
|
|
|
03 Nov 2025 |
TM01 |
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on 13 September 2025
|
|
|
29 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
02 Jul 2025 |
TM02 |
Termination of appointment of Michael George Duggan as a secretary on 30 June 2025
|
|
|
02 Jul 2025 |
AP03 |
Appointment of Tarenjit Deshore as a secretary on 30 June 2025
|
|
|
12 Jun 2025 |
CS01 |
Confirmation statement made on 1 June 2025 with no updates
|
|
|
10 Jun 2025 |
TM01 |
Termination of appointment of Miguel Angelo Valente Goncalves as a director on 30 April 2025
|
|
|
30 May 2025 |
AP01 |
Appointment of Miguel De Noronha Ribeiro De Almeida as a director on 30 April 2025
|
|
|
27 Feb 2025 |
PSC05 |
Change of details for Lakeside Topco Limited as a person with significant control on 1 July 2021
|
|
|
24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
AP03 |
Appointment of Mr Michael George Duggan as a secretary on 1 October 2022
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2023
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 15 December 2022
-
ANNOTATION
Replaced a replacement AP01 was registered 02/07/2026 as the original contained an error
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on 12 December 2022
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|