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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20 Sep 2023 |
AP01 |
Appointment of Mrs. Maria Eunice Dias as a director on 31 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Thaianny Dias Vieira as a director on 31 August 2023
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20 Sep 2023 |
PSC01 |
Notification of Maria Eunice Dias as a person with significant control on 31 March 2023
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20 Sep 2023 |
PSC07 |
Cessation of Thaianny Dias Vieira as a person with significant control on 31 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 May 2022 |
CH01 |
Director's details changed for Miss Thaianny Dias Vieira on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Miss Thaianny Dias Vieira as a person with significant control on 23 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 24 September 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Mar 2021 |
PSC01 |
Notification of Thaianny Dias Vieira as a person with significant control on 1 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Maria Eunice Dias as a director on 1 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Maria Eunice Dias as a person with significant control on 1 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Miss Thaianny Dias Vieira as a director on 1 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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23 Jul 2018 |
CH01 |
Director's details changed for Mrs Maria Eunice Dias Pinto on 20 July 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mrs Maria Eunice Dias Pinto as a person with significant control on 20 July 2018
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