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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09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
AD01 |
Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 14 Tiller Road London E14 8PX on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Marcelo Santos Almeida on 1 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of Alexandre Eustaquio Da Costa as a person with significant control on 1 June 2022
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Marcelo Santos Almeida on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 225 Clapham Road London SW9 9BE England to 41 Skylines Village Limeharbour London E14 9TS on 28 February 2022
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Alexandre Eustaquio Da Costa as a person with significant control on 20 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Marcelo Santos Almeida as a person with significant control on 20 July 2021
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25 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Marcelo Santos Almeida as a director
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 225 Clap London SW9 9BE England to 225 Clapham Road London SW9 9BE on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Marcelo Santos Almeida as a director on 24 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/21
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24 Sep 2020 |
PSC01 |
Notification of Marcelo Santos Almeida as a person with significant control on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Luiz Octavio De Azevedo Costa as a director on 24 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Luiz Octavio De Azevedo Costa as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr. Luiz Octavio De Azevedo Costa on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Charan House 18 Union Road Suite 4 London SW4 6JP to 225 Clap London SW9 9BE on 24 September 2020
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