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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to The Engine Room, 3rd Floor 18 the Power Station London SW11 8BZ on 31 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on 1 April 2020
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jul 2019 |
CH01 |
Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on 22 July 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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16 Apr 2019 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD United Kingdom to 50 Sloane Avenue London SW3 3DD on 16 April 2019
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13 Jul 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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14 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with no updates
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10 Jul 2017 |
PSC01 |
Notification of Leonardo Sampaio De Lacerda Braune as a person with significant control on 6 April 2016
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07 Jul 2017 |
CH01 |
Director's details changed for Mr Leonardo Sampaio De Lacerda Braune on 1 April 2017
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02 Mar 2017 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 45 Pont Street London SW1X 0BD on 2 March 2017
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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30 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 December 2015 to 30 December 2015
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