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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09 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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12 Jan 2024 |
PSC02 |
Notification of Magners Participações Ltda as a person with significant control on 4 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Emerson Rodrigues Esteves Da Silva as a person with significant control on 4 January 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Alasdair Third Kelman on 16 November 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Alasdair Third Kelman on 1 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Alasdair Third Kelman on 5 August 2022
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10 Jun 2022 |
AP01 |
Appointment of Alasdair Third Kelman as a director on 10 June 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Ricardo Minerva Colombo as a director on 18 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Emerson Rodrigues Esteves Da Silva on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Emerson Rodrigues Esteves Da Silva as a person with significant control on 10 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 10 September 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Ricardo Minerva Colombo on 22 November 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Ricardo Minerva Colombo on 21 November 2019
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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11 Feb 2019 |
AP01 |
Appointment of Mr Ricardo Minerva Colombo as a director on 11 February 2019
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