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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Imre Jele on 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Marina Dornelles De Mello as a director on 31 December 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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24 Aug 2023 |
AD01 |
Registered office address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE
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05 Sep 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ to 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 5 September 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Ms Marina Dornelles De Mello on 1 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mrs Roberta De Assis Lucca on 1 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Carlos Henrique Olifiers on 1 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
AP01 |
Appointment of Ms Marina Dornelles De Mello as a director on 21 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Daniel Paul Clough as a director on 21 February 2021
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12 Oct 2020 |
MR04 |
Satisfaction of charge 073757070002 in full
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24 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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