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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12 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Paola Valeria Doro on 1 November 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Paola Valeria Doro on 9 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
MR04 |
Satisfaction of charge 087616060001 in full
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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13 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2021
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13 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2020
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19 Jul 2021 |
TM02 |
Termination of appointment of Paula Oliveira as a secretary on 31 March 2021
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14 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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13 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Fábio Oliveira on 1 March 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
AD01 |
Registered office address changed from Third Floor Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 18 November 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 124 Aldersgate Street London EC1A 4JQ England to Third Floor Old Bailey London EC4M 7AN on 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29.07.2021.
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26 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2020
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