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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17 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Alexandre Eustaquio Da Costa as a director on 13 May 2019
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08 Jan 2021 |
TM01 |
Termination of appointment of Alexandre Eustaquio Da Costa as a director on 23 July 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 1 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 37 Farm Drive London CR0 8HX England to 37 Farm Drive Croydon CR0 8HX on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Alexandre Eustaquio Da Costa on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 225 Clapham Road London SW9 9BE England to 37 Farm Drive London CR0 8HX on 30 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Alexandre Eustaquio Da Costa on 23 September 2020
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23 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 23 September 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
AP01 |
Appointment of Mr Alexandre Eustaquio Da Costa as a director on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Alexandre Eustaquio Da Costa as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 23 July 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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