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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Jorge Alberto Osorio De Vasconcelos Jardim Goncalves on 7 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Luis Manuel Neto Gomes on 7 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Jose De Mello on 7 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 11 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Luis Manuel Neto Gomes as a director on 2 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Jose Antonio Jose De Mello as a director on 2 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Joao Miguel Craveiro Lopes Cortez De Lobao as a director on 14 October 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2018 |
PSC07 |
Cessation of Kyra Louise Romano-Scott as a person with significant control on 14 November 2018
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