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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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12 Feb 2024 |
SH19 |
Statement of capital on 12 February 2024
- GBP 1,000
- EUR 2,132,977.00
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12 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 01/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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03 Mar 2022 |
AP01 |
Appointment of Mrs Vania Casini as a director on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Margaret Ann Justice as a director on 3 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
SH20 |
Statement by Directors
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12 Aug 2021 |
SH19 |
Statement of capital on 12 August 2021
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12 Aug 2021 |
CAP-SS |
Solvency Statement dated 03/08/21
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2021 |
PSC07 |
Cessation of Maria Palma De Melo Carreira De Oliveira as a person with significant control on 13 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Rolando Antonio Durao Ferreira De Oliveira as a person with significant control on 26 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Mafalda Carreira De Oliveira as a person with significant control on 26 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Maria Madalena Carreira De Oliveira as a person with significant control on 26 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Rolando Antonio Durao Ferreira De Oliveira as a person with significant control on 9 December 2019
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