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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-05 with no updates

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08/04/258 April 2025 Registered office address changed from Lingwood House the Green Stanford-Le-Hope SS17 0EX England to 31a King Street Stanford-Le-Hope SS17 0HJ on 2025-04-08

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-05 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 PREVEXT FROM 31/03/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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20/02/2020 February 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 16 SWIFTSURE ROAD CHAFFORD HUNDRED ESSEX RM16 6YL

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROSA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 DISS40 (DISS40(SOAD))

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JORGE ANJOS

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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13/02/1813 February 2018 FIRST GAZETTE

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 3 COLLEGE CLOSE GRAYS RM17 5UP UNITED KINGDOM

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07/06/177 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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