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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Joao Carlos Sampaio De Almeida on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Joao Carlos Sampaio De Almeida as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Judith Almeida as a person with significant control on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
AD01 |
Registered office address changed from 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 27 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Trevor Read as a director on 1 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Justyna Wojcik as a director on 1 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Miss Justyna Wojcik on 17 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AP01 |
Appointment of Mrs Judith Sinead Almeida as a director on 27 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Joao Carlos Sampaio De Almeida on 5 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Miss Justyna Wojcik on 5 December 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Joao Carlos Sampaio De Almeida on 28 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Judith Almeida as a person with significant control on 28 October 2018
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29 Oct 2018 |
PSC04 |
Change of details for Joao Carlos Sampaio De Almeida as a person with significant control on 28 October 2018
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