AJP MATOS PINHEIRO LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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28/11/2428 November 2024 Amended accounts for a small company made up to 2023-12-31

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Secretary's details changed for Mr Jose Nuno Rangel Pinheiro on 2023-08-08

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14/08/2314 August 2023 Change of details for Mr Jose Nuno Rangel Pinheiro as a person with significant control on 2023-08-08

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14/08/2314 August 2023 Director's details changed for Mr Jose Nuno Rangel Pinheiro on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-08

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Appointment of Mr David Fava as a director on 2021-10-20

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES

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24/05/2124 May 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM P L S CONSULTANTS INTERNATIONAL, 3-5 WILCOX ROAD LONDON SW8 2XA UNITED KINGDOM

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21/03/2121 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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