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Company Documents

DateDescription
14/02/2514 February 2025 Micro company accounts made up to 2024-05-31

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10/01/2510 January 2025 Registered office address changed from Lh137 Battersea Business Centre 99-109 Lavender Hill Battersea London SW11 5QL to Arch 11 Getyards Battersea Culvert Place London SW11 5BA on 2025-01-10

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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18/12/2418 December 2024 Director's details changed for Mr Fernando Emerson Vasconcelos on 2024-12-17

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18/12/2418 December 2024 Director's details changed for Elisabete Da Conceicao Simoes Formigo Vasconcelos on 2024-12-17

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18/12/2418 December 2024 Director's details changed for Mr Fernando Emerson Vasconcelos on 2024-12-17

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18/12/2418 December 2024 Director's details changed for Elisabete Da Conceicao Simoes Formigo Vasconcelos on 2024-12-17

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17/12/2417 December 2024 Change of details for Elisabete Da Conceicao Simoes Formigo Vasconcelos as a person with significant control on 2024-12-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Notification of Fernando Vasconcelos as a person with significant control on 2023-12-01

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16/04/2416 April 2024 Confirmation statement made on 2023-12-06 with no updates

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11/04/2411 April 2024 Registered office address changed from PO Box 4385 11100902 - Companies House Default Address Cardiff CF14 8LH to Lh137 Battersea Business Centre 99-109 Lavender Hill Battersea London SW11 5QL on 2024-04-11

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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10/06/2310 June 2023 Registered office address changed to PO Box 4385, 11100902 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-10

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with no updates

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13/12/2113 December 2021 Director's details changed for Fernando Emerson Vasconcelos on 2021-11-30

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13/12/2113 December 2021 Director's details changed for Elisabete Da Conceicao Simoes Formigo Vasconcelos on 2021-11-30

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25/10/2125 October 2021 Registered office address changed from The Business Store 98-100 High Road Rayleigh Essex SS6 7AE United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-10-25

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29/09/2129 September 2021 Previous accounting period extended from 2020-12-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / ELISABETE DA CONCEICAO SIMOES FORMIGO / 31/07/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETE DA CONCEICAO SIMOES FORMIGO / 31/07/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETE FORMIGO / 01/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / ELISABETE FORMIGO / 01/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO EMMERSON VASCONCELOS / 01/01/2018

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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