Company Results (links open in a new window)
|
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)
|
|
29 Oct 2019 |
OSDS01 |
Closure of UK establishment(s) BR017665 and overseas company FC032590 on 18 January 2019
|
|
|
18 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
26 Apr 2018 |
OSCH09 |
Change of details for Jacquelyn Oliveira as a person authorised to accept service for UK establishment BR017665 on 1 April 2018
|
|
|
26 Apr 2018 |
OSCH05 |
Secretary's details changed for Jacquelyn Oliveira on 1 April 2018
|
|
|
26 Apr 2018 |
OSCH03 |
Director's details changed for Ms Candice Oliveira on 1 April 2018
|
|
|
26 Apr 2018 |
OSCH03 |
Director's details changed for Jacquelyn Oliveira on 1 April 2018
|
|
|
26 Apr 2018 |
OSCH01 |
Details changed for a UK establishment - BR017665 Address Change 3RD floor 152 buckingham palace road, london, SW1W 9TR,1 April 2018
|
|
|
10 Jan 2018 |
OSTM01 |
Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 29 November 2017
|
|
|
10 Jan 2018 |
OSAP01 |
Appointment of Ms Candice Oliveira as a director on 29 November 2017
|
|
|
27 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
11 May 2017 |
AA |
Full accounts made up to 31 March 2016
|
|
|
13 Apr 2017 |
AA01 |
Current accounting period shortened from 30 April 2016 to 31 March 2016
|
|
|
23 Mar 2017 |
OSCH03 |
Director's details changed for Ms Jacquelyn Oliveira on 3 March 2017
|
|
|
23 Mar 2017 |
OSCH03 |
Director's details changed for Manuel Lino Silva De Sousa Oliveira on 3 March 2017
|
|
|
23 Mar 2017 |
OSCH05 |
Secretary's details changed for Jacquelyn Oliveira on 3 March 2017
|
|
|
06 Apr 2016 |
OSAP07 |
Appointment of Jacquelyn Oliveira as a person authorised to accept service for UK establishment BR017665 on 16 March 2016.
|
|
|
06 Apr 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017665 Person Authorised to Accept terminated 16/03/2016 stuart leaman
|
|
|
06 Apr 2016 |
OSCH01 |
Details changed for a UK establishment - BR017665 Address Change 5TH floor berkeley square, london, W1J 6HN,16 March 2016
|
|
|
13 Jun 2015 |
OS-PAR |
Appointment at registration for BR017665 - person authorised to represent, Oliveira Manuel Lino Silva De Sousa 5th Floor 25 Berkeley Square London Englandw1J 6Hn
|
|
|
13 Jun 2015 |
OS-PAR |
Appointment at registration for BR017665 - person authorised to represent, Oliveira Jacquelyn 5th Floor 25 Berkeley Square London Englandw1J 6Hn
|
|
|
13 Jun 2015 |
OS-PAR |
Appointment at registration for BR017665 - person authorised to accept service, Leaman Stuart First Floor 47-57 Marylebone Lane London Englandw1U 2Nt
|
|
|
13 Jun 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|