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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Max Bricchi on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Miguel Luis De Azevedo Portela on 8 April 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
PSC01 |
Notification of Luis Antonio Silva Duarte Portela as a person with significant control on 31 May 2016
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14 Apr 2023 |
PSC07 |
Cessation of Bial Holding, S.A. as a person with significant control on 1 June 2016
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15 Mar 2023 |
AP01 |
Appointment of Max Bricchi as a director on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Jose Carlos Peres De Almeida Bastos as a director on 1 March 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of Jose Augusto Fernandes Redondo as a director on 5 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Jason Vincent Stone on 12 June 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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23 May 2019 |
PSC05 |
Change of details for Bial - S.G.P.S.,Sa as a person with significant control on 15 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Jose Carlos Peres De Almeida Bastos as a director on 2 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Gilbert Marius Julien as a director on 20 March 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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