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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14 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
AD01 |
Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 43 Essex Street London WC2R 3JF on 30 May 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Unit 12 10 Aucklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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04 Oct 2017 |
TM01 |
Termination of appointment of Luis Manuel Rodrigues Realista Santos as a director on 3 October 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Jose Botelho Bizarro Duarte as a director on 3 October 2017
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27 Sep 2017 |
AP01 |
Appointment of Mr Luis Manuel Rodrigues Realista Santos as a director on 18 September 2017
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27 Sep 2017 |
AP01 |
Appointment of Mr Jose Botelho Bizarro Duarte as a director on 18 September 2017
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27 Sep 2017 |
TM01 |
Termination of appointment of James Stuart Napier as a director on 27 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr James Stuart Napier as a director on 18 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 18 September 2017
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