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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02 Oct 2024 |
PSC01 |
Notification of Janaina Menezes Calvert as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Alceu Jose De Bortoli on 5 February 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Janaina Calvert on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Alceu Jose De Bortoli as a person with significant control on 5 February 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 550 Mitcham Road London CR0 3AA England to 30 Constance Grove Dartford DA1 2GA on 2 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 550 Mitcham Road Croydon London CR0 3AA England to 550 Mitcham Road London CR0 3AA on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 550 Mitcham Road Croydon London CR0 3AA England to 550 Mitcham Road Croydon London CR0 3AA on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Alceu Jose De Bortoli on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Janaina Calvert on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 225 Clapham Road London SW9 9BE England to 550 Mitcham Road Croydon London CR0 3AA on 19 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Alceu Jose De Bortoli as a person with significant control on 27 June 2022
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17 Mar 2022 |
PSC07 |
Cessation of Janaina Calvert as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Alceu Jose De Bortoli as a person with significant control on 17 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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16 Jul 2021 |
AAMD |
Amended accounts made up to 31 December 2020
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Oct 2020 |
PSC04 |
Change of details for Mr Alceu Jose De Bortoli as a person with significant control on 1 October 2020
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