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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11 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Apr 2023 |
PSC01 |
Notification of Michel Dos Santos as a person with significant control on 26 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Aquince Holding Ltd as a person with significant control on 12 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 3 Lily Gardens Wembley HA0 1DL England to 114B Melrose Avenue London NW2 4JX on 26 April 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Celio Soares as a director on 15 December 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP England to 3 Lily Gardens Wembley HA0 1DL on 6 June 2022
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31 May 2022 |
AP01 |
Appointment of Mr Celio Soares as a director on 23 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Michel Dos Santos as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Claiton Nilson Da Silva as a director on 7 January 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Oct 2020 |
PSC07 |
Cessation of Dinamar Baccin as a person with significant control on 1 January 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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12 Feb 2020 |
TM02 |
Termination of appointment of Leandro Ferreira Das Neves as a secretary on 11 February 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Dinamar Baccin as a director on 20 January 2020
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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24 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 May 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from 22 Watford Road Wembley HA0 3EP England to C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP on 6 June 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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