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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Jul 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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15 May 2024 |
AP01 |
Appointment of Mrs Marina De Lima as a director on 2 May 2024
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15 May 2024 |
PSC01 |
Notification of Marina De Lima as a person with significant control on 2 May 2024
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15 May 2024 |
PSC07 |
Cessation of Rubens Camargo Barbosa as a person with significant control on 1 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Rubens Camargo Barbosa as a director on 1 May 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 234 Botley Road, Oxford Botley Road Office 11 Oxford OX2 0HP England to The Lambourn, Wyndyke Furlong, Abingdon Wyndyke Furlong (Suite 139) Abingdon OX14 1UJ on 25 January 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Dept 4480 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 234 Botley Road, Oxford Botley Road Office 11 Oxford OX2 0HP on 23 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Rubens Camargo Barbosa as a director on 18 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Rubens Camargo Barbosa as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Elza Maria Brito as a person with significant control on 17 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Elza Maria Brito as a secretary on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Elza Maria Brito as a director on 17 October 2023
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11 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of a director
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10 May 2023 |
CERTNM |
Company name changed 13799627 LTD\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
PSC01 |
Notification of Elza Maria Camargo De Brito as a person with significant control on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mrs Elza Maria Brito as a director on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4480 43 Owston Road Carcroft Doncaster DN6 8DA on 10 May 2023
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10 May 2023 |
AP03 |
Appointment of Mrs Elza Maria Brito as a secretary on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 May 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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