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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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square Clapham Common London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 10 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Marilia Dalva Fernandes Fonseca on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Michael Bunch on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Marilia Dalva Fernandes Fonseca as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Adam Michael Bunch as a person with significant control on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 67 Wingate Square Clapham Common London SW4 0AF England to Office 18 64-66 Wingate Square Clapham Common London SW4 0AF on 8 September 2021
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21 May 2021 |
CH01 |
Director's details changed for Mrs Marilia Dalva Fernandes Fonseca on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Adam Michael Bunch on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Adam Michael Bunch as a person with significant control on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 67 Wingate Square Clapham Common London SW4 0AF on 21 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Marilia Dalva Fernandes Fonseca on 17 November 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
PSC04 |
Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Adam Michael Bunch as a person with significant control on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Gemma House Lilestone Street London NW8 8SS England to Gemma House 39 Lilestone Street London NW8 8SS on 13 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 53 Margate Road London SW2 5DU England to Gemma House Lilestone Street London NW8 8SS on 10 July 2020
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