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ACAI BERRY FOODS - KINGLY COURT LTD

Company number 10813794

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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)
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
08 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Renato Damiano Maciel as a director on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Marcus Vinicius De Paula Carmo as a director on 30 July 2020
29 Apr 2020 AA Micro company accounts made up to 30 June 2019
14 Apr 2020 AD01 Registered office address changed from Opsyte, Trident Court Oakcroft Road Chessington KT9 1BD England to 32 Barn Owl Drive Bracknell RG12 8FG on 14 April 2020
14 Oct 2019 PSC04 Change of details for Mr Renato Damiano Maciel as a person with significant control on 11 October 2019
24 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from Dunn and Co, Suite 3.49 Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to Opsyte, Trident Court Oakcroft Road Chessington KT9 1BD on 24 September 2019
09 Jul 2019 CH01 Director's details changed for Mr Renato Damiano Maciel on 8 July 2019
11 Oct 2018 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Dunn and Co, Suite 3.49 Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 11 October 2018
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
12 Jul 2018 PSC07 Cessation of Luca Giorgio Maggiora as a person with significant control on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 PSC01 Notification of Renato Damiano Maciel as a person with significant control on 1 June 2018
12 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
04 May 2018 TM01 Termination of appointment of Jordan Rocca as a director on 24 April 2018
04 May 2018 TM01 Termination of appointment of Luca Giorgio Maggiora as a director on 24 April 2018
04 May 2018 TM01 Termination of appointment of Marcus Vinicius De Paula Carmo as a director on 24 April 2018
12 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-12
  • GBP 1,000