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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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 247 Kings Road Kings Road London SW3 5EL England to 27 Margaret Street Fourth Floor London W1W 8RY on 25 September 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Marcus Vinicius De Paula Carmo on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Flat 2 23 Connaught Square London W2 2HL England to 247 Kings Road Kings Road London SW3 5EL on 10 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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27 Oct 2022 |
PSC07 |
Cessation of Marcus Vinicius De Paula Carmo as a person with significant control on 12 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Acai Holding Ltd as a person with significant control on 12 October 2022
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 32 Barn Owl Drive Bracknell RG12 8FG England to Flat 2 23 Connaught Square London W2 2HL on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Renato Damiano Maciel as a director on 13 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Renato Damiano Maciel as a person with significant control on 13 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Renato Damiano Maciel on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Renato Damiano Maciel as a person with significant control on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Luca Giorgio Maggiora as a director on 22 November 2020
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15 Dec 2020 |
PSC07 |
Cessation of Luca Giorgio Maggiora as a person with significant control on 22 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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11 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 May 2020 |
AD01 |
Registered office address changed from Opsyte, Trident Court Unit Management One Oakcroft Road Chessington KT9 1BD England to 32 Barn Owl Drive Bracknell RG12 8FG on 11 May 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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