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 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Ramon Ariel Palumbo as a director on 29 January 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Ms Valeria Ines De Oliveira Cezar on 29 January 2021
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01 Apr 2022 |
AP01 |
Appointment of Ms Valeria Ines De Oliveira Cezar as a director on 29 January 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Claudio Martinelli as a director on 29 January 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Luis Enrique Alvarez Poli Petrungaro as a director on 29 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 26 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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25 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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12 Jul 2018 |
AP01 |
Appointment of Mr Claudio Martinelli as a director on 10 May 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Nigel John Duxbury as a director on 10 April 2018
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12 Jul 2018 |
TM02 |
Termination of appointment of Nigel John Duxbury as a secretary on 10 April 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 1 South Quay Victoria Quays Sheffield S2 5SY on 9 April 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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