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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21 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Oct 2024 |
PSC04 |
Change of details for Mr Pedro Guilherme Castelo Branco Arriagae Cunha as a person with significant control on 11 October 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Pedro Guilherme Castelo Branco Arriagae Cunha on 26 June 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Joana De Arriaga Cunha as a director on 31 March 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street Marylebone London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2023 |
AP01 |
Appointment of Mrs Joana De Arriaga Cunha as a director on 3 March 2023
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Pedro Guilherme Castelo Branco Arriagae Cunha on 14 February 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from 13 Stonells Road London SW11 6HQ United Kingdom to 64 New Cavendish Street Marylebone London W1G 8TB on 22 May 2020
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08 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2020 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Gary Anthony Hogg as a director on 19 July 2019
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