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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2018
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2016
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Robert John Brown on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Robert John Brown on 28 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Jeyhun Selim Mulla as a director on 6 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
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21 Feb 2022 |
PSC02 |
Notification of Eurotux Uk Limited as a person with significant control on 29 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of Luis Francisco Pinheiro Coutinho as a person with significant control on 29 December 2021
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21 Feb 2022 |
PSC07 |
Cessation of Antonio Jose Pinheiro Coutinho as a person with significant control on 29 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
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21 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Antonio Jose Pinheiro Coutinho as a person with significant control on 28 October 2021
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21 Dec 2021 |
PSC01 |
Notification of Luis Francisco Pinheiro Coutinho as a person with significant control on 28 October 2021
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21 Dec 2021 |
AP01 |
Appointment of Luis Filipe De Quintas Brito as a director on 28 October 2021
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21 Dec 2021 |
AP01 |
Appointment of Antonio Luis Pinto Ferreira De Sousa as a director on 28 October 2021
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21 Dec 2021 |
AP01 |
Appointment of Antonio Jose Pinheiro Coutinho as a director on 28 October 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 7 Risborough Street London SE1 0HF to 59-60 Russell Square London WC1B 4HP on 21 December 2021
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