Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL England to C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 10 August 2023
|
|
|
17 Mar 2023 |
AA |
Accounts for a dormant company made up to 13 March 2023
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from 32 Tintern House Abbots Manor London SW1V 4JF England to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 17 March 2023
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 13 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Rosaria Gouveia as a director on 14 March 2023
|
|
|
16 Mar 2023 |
PSC07 |
Cessation of Rosaria Gouveia as a person with significant control on 14 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from 52-54 Wilcox Road London SW8 2UX England to 32 Tintern House Abbots Manor London SW1V 4JF on 15 March 2023
|
|
|
15 Mar 2023 |
PSC01 |
Notification of Francisco Antonio Braz as a person with significant control on 14 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Francisco Antonio Braz as a director on 14 March 2023
|
|
|
09 Jan 2023 |
AA |
Accounts for a dormant company made up to 5 April 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Antonio Jose Ferreira Lopes as a person with significant control on 14 September 2021
|
|
|
09 Aug 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
|
|
|
09 Jun 2021 |
PSC01 |
Notification of Rosaria Gouveia as a person with significant control on 7 June 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from 57 Stroud Green Road Stroud Green Road London N4 3EG England to 52-54 Wilcox Road London SW8 2UX on 9 June 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Ms Rosaria Gouveia as a director on 7 June 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Antonio Jose Ferreira Lopes as a director on 1 January 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
20 Feb 2020 |
AD01 |
Registered office address changed from 52-54 Wilcox Road London SW8 2UX United Kingdom to 57 Stroud Green Road Stroud Green Road London N4 3EG on 20 February 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
04 Dec 2019 |
PSC01 |
Notification of Antonio Jose Ferreira Lopes as a person with significant control on 31 October 2019
|
|