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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02 Oct 2024 |
MR04 |
Satisfaction of charge 118484350011 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 118484350009 in full
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23 Sep 2024 |
MR04 |
Satisfaction of charge 118484350012 in full
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 16 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 16 September 2024
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09 Aug 2024 |
MR01 |
Registration of charge 118484350024, created on 9 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 118484350023, created on 1 August 2024
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31 Jul 2024 |
MR01 |
Registration of charge 118484350022, created on 31 July 2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC04 |
Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Ana Catarina De Lima Silva Rodrigues as a director on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Ana Catarina De Lima Silva Rodrigues as a person with significant control on 20 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Ana Catarina De Lima Silva Rodrigues as a secretary on 20 March 2024
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03 Jan 2024 |
MR01 |
Registration of charge 118484350021, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 118484350020, created on 20 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 118484350019, created on 13 December 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 118484350006 in full
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11 Dec 2023 |
MR01 |
Registration of charge 118484350018, created on 7 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 118484350013 in full
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05 Dec 2023 |
MR01 |
Registration of charge 118484350017, created on 5 December 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 118484350002 in full
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01 Nov 2023 |
MR01 |
Registration of charge 118484350016, created on 1 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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