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REZ FOOD AND DRINKS LTD

Company number 11664811

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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
14 May 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
25 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Apr 2022 PSC01 Notification of Marcos Antonio Rezende as a person with significant control on 7 April 2022
08 Apr 2022 PSC07 Cessation of Ivanilda Barbosa Machado as a person with significant control on 7 April 2022
08 Apr 2022 TM01 Termination of appointment of Ivanilda Barbosa Machado as a director on 7 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
29 Mar 2022 CERTNM Company name changed phichi consultants LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 CS01 Confirmation statement made on 21 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
17 Feb 2021 CS01 Confirmation statement made on 21 October 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Oct 2020 PSC04 Change of details for Mrs Ivanilda Barbosa Machado as a person with significant control on 2 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Marcos Antonio Rezende on 28 September 2020
28 Sep 2020 CH01 Director's details changed for Mrs Ivanilda Barbosa Machado on 28 September 2020
28 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 28 September 2020
07 May 2020 AP01 Appointment of Mr Marcos Antonio Rezende as a director on 5 May 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 AP01 Appointment of Mrs Ivanilda Barbosa Machado as a director on 7 November 2018