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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03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of Joaquim Domingos Vinha Pinheiro as a person with significant control on 9 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Oriaton Da Silveira Brum as a person with significant control on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Oriaton Da Silveira Brum as a director on 9 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Zdravko Simonovic as a person with significant control on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Zdravko Simonovic as a director on 9 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 65 Truslove Road London SE27 0QG England to Flat 18 124 Knights Hill London SE27 0SS on 11 October 2023
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21 Jul 2023 |
PSC01 |
Notification of Oriaton Da Silveira Brum as a person with significant control on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Oriaton Da Silveira Brum as a director on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Oriaton Da Silveira Brum as a person with significant control on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Oriaton Da Silveira Brum as a director on 21 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 May 2022 |
PSC01 |
Notification of Oriaton Da Silveira Brum as a person with significant control on 1 August 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Joaquim Domingos Vinha Pinheiro as a person with significant control on 1 August 2021
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09 May 2022 |
TM01 |
Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 1 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
AP01 |
Appointment of Mr Oriaton Da Silveira Brum as a director on 1 August 2021
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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17 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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