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Company number 12934064 ·

Active

27 filings

Date Filing
7 Jan 2026 Change of details for Mr John Joseph Soiza as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Change of details for Mr Mason Reece Soiza as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Director's details changed for Mr John Joseph Soiza on 2026-01-07 · 2 pages View document
2 Jan 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jan 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
27 Dec 2024 Director's details changed for Mr John Joseph Soiza on 2024-12-27 · 2 pages View document
27 Dec 2024 Change of details for Mr John Joseph Soiza as a person with significant control on 2024-12-27 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
11 Mar 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
25 Jul 2023 Appointment of Mr Luke David Pinnock as a director on 2023-07-25 · 2 pages View document
16 Jun 2023 Termination of appointment of Mason Reece Soiza as a director on 2023-06-05 · 1 page View document
14 Mar 2023 Certificate of change of name · 3 pages View document
2 Feb 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
6 Dec 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
19 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR MASON REECE SOIZA / 19/04/2021 View document
19 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MASON REECE SOIZA / 19/04/2021 View document
23 Dec 2020 ARTICLES OF ASSOCIATION View document
23 Dec 2020 ADOPT ARTICLES 08/10/2020 View document
7 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document