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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22 Jan 2024 |
AD01 |
Registered office address changed from Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 22 January 2024
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22 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-17
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22 Jan 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
PSC01 |
Notification of Anderson De Souza Lima as a person with significant control on 17 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Joana D'arc De Sousa Lima as a person with significant control on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Anderson De Souza Lima on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Joana D'arc De Sousa Lima as a director on 17 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mrs Joana D'arc De Sousa Lima as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Anderson De Souza Lima on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Joana D'arc De Sousa Lima on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 13 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Joana D'arc De Sousa Lima as a person with significant control on 17 May 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Anderson De Souza Lima on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mrs Joana D'arc De Sousa Lima on 1 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mrs Joana D'arc De Sousa Lima as a person with significant control on 1 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 5 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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