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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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24 Jun 2024 |
PSC05 |
Change of details for Varandas Limited as a person with significant control on 21 June 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Roberto Varandas on 4 August 2023
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20 Sep 2023 |
PSC05 |
Change of details for Varandas Limited as a person with significant control on 3 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 4 August 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 10 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CERTNM |
Company name changed cos capital europe advisory corporation LIMITED\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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26 Apr 2022 |
PSC07 |
Cessation of Tao Wu as a person with significant control on 15 March 2022
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26 Apr 2022 |
PSC02 |
Notification of Varandas Limited as a person with significant control on 15 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tao Wu as a director on 15 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Roberto Varandas as a director on 15 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 9 st. Clare Street London EC3N 1LQ England to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 26 April 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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07 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Aug 2020 |
PSC01 |
Notification of Tao Wu as a person with significant control on 18 August 2020
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18 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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