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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed
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04 Sep 2024 |
CH01 |
Director's details changed
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Frederico Do Valle Magalhães Marques on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Henrique Do Valle Magalhães Marques on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Igal Medad on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 3 Strafford Road Twickenham Middlesex TW1 3AD England to 21 Montpellier Row Twickenham Twickenham TW1 2NQ on 4 September 2024
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04 Mar 2024 |
PSC02 |
Notification of 15203252 Canada Inc. as a person with significant control on 6 December 2023
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Henrique Do Valle Magalhães Marques as a director on 3 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Frederico Do Valle Magalhães Marques as a director on 3 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
PSC07 |
Cessation of Marcio Coelho Teixeira as a person with significant control on 10 January 2023
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30 Oct 2023 |
PSC07 |
Cessation of Guy Richard Paterson as a person with significant control on 10 January 2023
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30 Oct 2023 |
PSC07 |
Cessation of Allan Amnon Medad as a person with significant control on 10 January 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Ian Igal Medad as a person with significant control on 10 January 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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