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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14 Oct 2024 |
AP01 |
Appointment of Ms Loredana Afric as a director on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 10 Chalcot Square London NW1 8YB to 3 st. Marys Road Luton LU1 3JA on 1 October 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Marcelo Ribas as a director on 9 June 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Marcelo Ribas on 7 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Marcelo Ribas as a director on 7 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Philip Dennis Willmott as a director on 7 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paulo Esteves Rodrigues Da Silva as a director on 7 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Bettina Fernandez as a director on 7 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Richard Brett Sleeman as a director on 7 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Alexandre De Sousa Silva as a director on 11 July 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Emmanuel Nana Yaw Opoku as a director on 11 July 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Frederico Maximiliano Pinheiro Lins as a director on 11 July 2023
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11 May 2023 |
TM02 |
Termination of appointment of Richard Noel Galbraith as a secretary on 30 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Reine Evelyne Eboa Joss Tatto as a director on 11 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Maria Da Costa Oliveira Teixeira De Melo as a director on 31 October 2022
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31 May 2022 |
AP01 |
Appointment of Mr Emmanuel Nana Yaw Opoku as a director on 18 May 2022
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31 May 2022 |
AP01 |
Appointment of Maria Da Costa Oliveira Teixeira De Melo as a director on 18 May 2022
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31 May 2022 |
AP01 |
Appointment of Reine Evelyne Eboa Joss Tatto as a director on 18 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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