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ACAI SISTERS LTD

Company number 11878248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
18 Oct 2023 LIQ02 Statement of affairs
22 Sep 2023 AD01 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP United Kingdom to 1 Kings Avenue London N21 3NA on 22 September 2023
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-13
01 Apr 2023 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 PSC01 Notification of Lavinia Roma as a person with significant control on 4 October 2021
04 Oct 2021 PSC07 Cessation of Acai Sisters S.R.L. as a person with significant control on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mrs Lavinia Roma on 29 September 2021
18 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 CH01 Director's details changed for Mrs Lavinia Roma on 30 October 2020
23 May 2020 AD01 Registered office address changed from 9-10 Saville Row 5th Floor London W1S 3PF England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 23 May 2020
22 May 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-13
  • GBP 10