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 |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Christy Ruth Walton as a person with significant control on 28 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O Diogo Thomaz 22a Lena Gardens London W6 7PZ to 3 More London Riverside London SE1 2AQ on 3 January 2023
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03 Jan 2023 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on 28 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Timothy Bruce Stone as a director on 28 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr David Paul Kelly as a director on 28 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on 1 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Styliani Adamidou as a person with significant control on 1 July 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on 1 January 2019
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30 Jun 2022 |
TM01 |
Termination of appointment of Styliani Adamidou as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Alexandre Fernandes Thomaz as a director on 30 June 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr. Alexandre Fernandes Thomaz as a director on 1 June 2021
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10 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2021 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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06 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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