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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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Bruno Martins as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Ms Ines Rafael as a person with significant control on 16 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Ines Rafael on 16 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Bruno Martins on 16 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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17 Jan 2023 |
PSC04 |
Change of details for Ms Ines Rafael as a person with significant control on 13 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Bruno Martins as a person with significant control on 13 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Bruno Martins on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Ines Rafael on 17 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Ines Rafael on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Bruno Martins on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 11 January 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Ms Ines Rafael on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Bruno Martins on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Ms Ines Rafael as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Bruno Martins as a person with significant control on 22 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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01 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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