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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20 Sep 2024 |
PSC04 |
Change of details for Ms Silvana Neves as a person with significant control on 1 July 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Silvana Neves on 1 July 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 12 July 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 13 July 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 13 July 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva on 13 July 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Silvana Neves on 12 July 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva as a person with significant control on 13 July 2024
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04 Sep 2024 |
PSC04 |
Change of details for Ms Silvana Neves as a person with significant control on 13 July 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Ms Silvana Neves on 13 July 2024
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03 Sep 2024 |
PSC04 |
Change of details for Ms Silvana Neves as a person with significant control on 19 July 2024
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Ms Silvana Neves on 8 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Derek Martin Williamson as a director on 15 October 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 5 August 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva as a person with significant control on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Ms Silvana Neves as a person with significant control on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 72 Hobart Close Hayes UB4 9NJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 July 2022
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