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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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14 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with updates
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14 Aug 2025 |
PSC07 |
Cessation of Knightsbridge Ftcp Limited as a person with significant control on 30 July 2025
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14 Aug 2025 |
PSC07 |
Cessation of Patricia Casaburi as a person with significant control on 30 July 2025
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14 Aug 2025 |
PSC02 |
Notification of Global Citizen Solutions Holdings Ltd as a person with significant control on 30 July 2025
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12 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with updates
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Feb 2025 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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14 Mar 2024 |
PSC04 |
Change of details for Ms Patricia Casaburi as a person with significant control on 1 December 2019
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Patricia Casaburi on 1 December 2019
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22 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Luiz Renato Pereira Filho on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Ms Patricia Casaburi as a person with significant control on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Patricia Casaburi on 12 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Artur Silva Saraiva as a person with significant control on 1 September 2021
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12 Jul 2023 |
PSC02 |
Notification of Knightsbridge Ftcp Limited as a person with significant control on 1 September 2021
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 1 March 2023
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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