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Company Documents

DateDescription
18/03/2518 March 2025 Statement of capital following an allotment of shares on 2006-10-19

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17/03/2517 March 2025 Second filing of the annual return made up to 2011-10-19

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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03/11/213 November 2021 Confirmation statement made on 2021-10-19 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 31/10/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/05/1931 May 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/04/1817 April 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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11/04/1811 April 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIETTE FERREIRA / 10/10/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FERREIRA / 10/10/2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FERREIRA / 10/10/2016

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12/10/1612 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIETTE FERREIRA / 10/10/2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/05/123 May 2012 19/10/11 FULL LIST AMEND

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05/01/125 January 2012 01/01/11 STATEMENT OF CAPITAL GBP 300

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10/11/1110 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/10/1119 October 2011 Registered office address changed from , 122B North Street, Hornchurch, Essex, RM11 1SU on 2011-10-19

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 122B NORTH STREET, HORNCHURCH, ESSEX, RM11 1SU

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FERREIRA / 19/10/2009

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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16/11/0716 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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