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REZ PROPERTY MANAGEMENT LTD

Company number 11664773

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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)
24 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
24 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
14 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
09 May 2023 PSC07 Cessation of Wellington Barbosa Machado as a person with significant control on 8 April 2023
09 May 2023 TM01 Termination of appointment of Wellington Barbosa Machado as a director on 3 May 2023
09 May 2023 PSC01 Notification of Marcos Antonio Rezende as a person with significant control on 8 April 2023
09 May 2023 CS01 Confirmation statement made on 8 April 2023 with updates
09 May 2023 AP01 Appointment of Mr Marcos Antonio Rezende as a director on 3 May 2023
27 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Apr 2022 PSC01 Notification of Wellington Barbosa Machado as a person with significant control on 1 March 2022
08 Apr 2022 PSC07 Cessation of Marcos Antonio Rezende as a person with significant control on 1 March 2022
08 Apr 2022 AP01 Appointment of Mr Wellington Barbosa Machado as a director on 1 March 2022
08 Apr 2022 TM01 Termination of appointment of Marcos Antonio Rezende as a director on 1 March 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
28 Mar 2022 CERTNM Company name changed etta transportation LTD\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
17 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Oct 2020 PSC04 Change of details for Mr Marcos Antonio Rezende as a person with significant control on 1 October 2020
24 Sep 2020 CH01 Director's details changed for Mr Marcos Antonio Rezende on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 24 September 2020
07 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 PSC01 Notification of Marcos Antonio Rezende as a person with significant control on 24 June 2020
01 Jul 2020 TM01 Termination of appointment of Ivanilda Barbosa Machado as a director on 24 June 2020