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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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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28 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Pedro Morello as a director on 27 December 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mrs Isamar Santana De Abreu as a person with significant control on 27 December 2018
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09 Jan 2019 |
PSC07 |
Cessation of Pedro Morello as a person with significant control on 27 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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23 Oct 2017 |
CH01 |
Director's details changed for Mrs Isamar Santana De Abreu on 23 October 2017
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19 Sep 2017 |
AP01 |
Appointment of Mrs Isamar Santana De Abreu as a director on 24 August 2017
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19 Sep 2017 |
TM01 |
Termination of appointment of Isamar Santana De Abreu as a director on 24 August 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from 422a Streatham High Road London SW16 3SN United Kingdom to 422a Streatham High Road London SW16 3SN on 4 September 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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24 Aug 2017 |
AP01 |
Appointment of Mrs Isamar Santana De Abreu as a director on 24 August 2017
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24 Aug 2017 |
PSC01 |
Notification of Isamar Santana De Abreu as a person with significant control on 24 August 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from 122a Greyhound Lane London SW16 5RN England to 422a Streatham High Road London SW16 3SN on 24 August 2017
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