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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Eduardo De Almeida Lima Filho on 28 November 2022
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10 Jan 2023 |
PSC04 |
Change of details for Mr Eduardo De Almeida Lima Filho as a person with significant control on 28 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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06 Aug 2020 |
PSC04 |
Change of details for Ms Miraphora Mina as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Eduardo De Almeida Lima Filho on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Ms Miraphora Mina on 5 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Eduardo De Almeida Lima Filho as a person with significant control on 5 August 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Unit G, Kingsway Bus Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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15 May 2019 |
MA |
Memorandum and Articles of Association
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Eduardo De Almeida Lima Filho as a person with significant control on 9 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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25 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Jul 2016 |
CH01 |
Director's details changed for Eduardo Lima Filho on 21 July 2016
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