Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 16 September 2024
|
|
|
16 Sep 2024 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 16 September 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
07 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
02 Oct 2020 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 2 October 2020
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 28 September 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Charan House - Suite 4 18 Union Road Stockwell London SW4 6JP England to 225 Clapham Road Stockwell London SW9 9BE on 28 September 2020
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 25 August 2020
|
|
|
24 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 25 September 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|
|
10 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
|
|
|
19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
13 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-12
|
|
|
03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
|
|
|
03 Nov 2017 |
TM01 |
Termination of appointment of Jorge Garcia Palau as a director on 3 November 2017
|
|
|
03 Nov 2017 |
PSC07 |
Cessation of Jorge Garcia Palau as a person with significant control on 3 November 2017
|
|