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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
PSC01 |
Notification of Laura Dantas Dos Santos as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Pedro Augusto Pinto Garcia as a person with significant control on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Miss Laura Dantas Dos Santos as a director on 12 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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25 Nov 2022 |
MR01 |
Registration of charge 105278890001, created on 25 November 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dirctor duties and interests 06/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Laura Dantas Dos Santos as a director on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Laura Dantas Dos Santos as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC01 |
Notification of Pedro Augusto Pinto Garcia as a person with significant control on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Pedro Augusto Pinto Garcia as a director on 9 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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