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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25 Nov 2024 |
PSC07 |
Cessation of Roberto Balls Sallouti as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Renato Monteiro Dos Santos as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Guilherme Da Costa Paes as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Antonio Carlos Canto Porto Filho as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Andre Santos Esteves as a person with significant control on 25 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CH01 |
Director's details changed for John Redpath on 1 October 2024
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29 Aug 2024 |
AP01 |
Appointment of John Redpath as a director on 23 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Thomas Matthew Coletti as a director on 16 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
TM01 |
Termination of appointment of Steven Michael Jacobs as a director on 1 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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11 Jan 2022 |
PSC01 |
Notification of Andre Santos Esteves as a person with significant control on 30 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Marcelo Kalim as a person with significant control on 30 December 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Ricardo Alves Ferreira Froes on 18 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Feb 2021 |
PSC04 |
Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 7 January 2021
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04 Feb 2021 |
PSC04 |
Change of details for Guilherme Da Costa Paes as a person with significant control on 7 January 2021
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