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 Sep 2020 |
AD02 |
Register inspection address has been changed to 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP
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21 Sep 2020 |
PSC04 |
Change of details for Mr Francisco Lourenco Rapuano as a person with significant control on 19 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Fabio Henrique Camara as a person with significant control on 19 September 2020
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 26 February 2020
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16 Dec 2019 |
MR04 |
Satisfaction of charge 103851060001 in full
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15 Dec 2019 |
MR05 |
All of the property or undertaking has been released from charge 103851060001
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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23 Sep 2019 |
PSC07 |
Cessation of Elio Sacco as a person with significant control on 25 March 2019
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02 May 2019 |
TM01 |
Termination of appointment of Elio Sacco as a director on 1 April 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Fabio Henrique Camara on 19 September 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Fabio Henrique Camara as a person with significant control on 19 September 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Gustavo Dias Bergamasco on 19 September 2018
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16 Aug 2018 |
MR01 |
Registration of charge 103851060001, created on 16 August 2018
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21 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Sep 2017 |
PSC04 |
Change of details for Mr Elio Sacco as a person with significant control on 9 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Elio Sacco on 9 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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01 Sep 2017 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 4 August 2017
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02 Aug 2017 |
AP01 |
Appointment of Mr Gustavo Dias Bergamasco as a director on 20 July 2017
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28 Apr 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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26 Jan 2017 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 19 January 2017
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