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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Diego De Andrade Campos as a person with significant control on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Diego De Andrade Campos on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 49 Skyline Village Skylines Village, Limeharbour London E14 9TS England to C/O Tmc London Accountants, 17 Hanover Square London W1S 1BN on 15 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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16 Aug 2020 |
PSC01 |
Notification of Diego De Andrade Campos as a person with significant control on 13 August 2020
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16 Aug 2020 |
PSC07 |
Cessation of Robson Lino De Faria as a person with significant control on 13 August 2020
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16 Aug 2020 |
TM01 |
Termination of appointment of Robson Lino De Faria as a director on 13 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
AP01 |
Appointment of Mr Diego De Andrade Campos as a director on 10 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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13 Jul 2020 |
TM01 |
Termination of appointment of Diego De Andrade Campos as a director on 10 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Diego Campos as a person with significant control on 10 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
AP01 |
Appointment of Mr Robson Lino De Faria as a director on 21 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Robson Lino De Faria as a person with significant control on 21 June 2020
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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