Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2024 |
AP01 |
Appointment of Miss Ana Faro as a director on 25 November 2022
|
|
|
14 Jan 2024 |
AP01 |
Appointment of Miss Tania Dias Almeida Fonseca as a director on 25 November 2022
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Miss Sandra Guerreiro as a director on 25 November 2022
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Miss Liliana Teixeira Isabel as a director on 25 November 2022
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 11 Mowl Street London SW9 6BG to 17a Electric Lane Electric Lane London SW9 8LA on 28 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Regina Margarida Dos Santos Duarte as a director on 12 July 2022
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Vikesh Sharma as a director on 6 April 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Juliana De Sousa Rondon as a director on 3 November 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mrs Fernanda De Jesus Correia-Sefzick as a director on 20 April 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Ms Regina Margarida Dos Santos Duarte as a director on 24 September 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Ms Juliana De Sousa Rondon as a director on 24 September 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Ms Sonia Rola as a director on 24 September 2020
|
|
|
24 Sep 2020 |
AP01 |
Appointment of Ms Felicia Marta Vanola Joaquim Luvumba as a director on 24 September 2020
|
|
|
22 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Mark John Frederick Hudson as a director on 13 January 2020
|
|
|
17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|