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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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Nov 2023 |
CH03 |
Secretary's details changed for Roberto Ramon Pardal on 18 October 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Christina Isabel Pardal on 18 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Miss Alexandra Pardal on 18 October 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Roberto Ramon Pardal on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Christina Isabel Pardal on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Miss Alexandra Pardal on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Maria Teresa Perez Salgueiro as a person with significant control on 1 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Christina Isabel Salaman on 15 April 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Christina Isabel Salaman on 12 August 2021
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04 Jan 2023 |
PSC01 |
Notification of Maria Teresa Perez Salgueiro as a person with significant control on 13 July 2022
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22 Dec 2022 |
PSC07 |
Cessation of Jesus Pardal & Brr Trustees Limited as a person with significant control on 13 July 2022
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22 Dec 2022 |
PSC01 |
Notification of Roberto Ramon Pardal as a person with significant control on 13 July 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 June 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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