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Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/214 February 2021 | DISS40 (DISS40(SOAD)) |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM CHARAN HOUSE 225 CLAPHAM ROAD LONDON LONDON SW9 9BE ENGLAND |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JORGE GARCIA PALAU / 01/10/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GARCIA PALAU / 24/09/2020 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM CHARAN HOUSE SUITE 5 18 UNION ROAD LONDON LONDON SW4 6JP ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GARCIA PALAU / 11/10/2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM CHARAN HOUSE SUITE 4 18 UNION ROAD LONDON LONDON SW4 6JP |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CESSATION OF ANA CATARINA DE LIMA SILVA AS A PSC |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANSAO PINA RODRIGUES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA DE LIMA SILVA |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR SANSAO DE JESUS PINA RODRIGUES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/09/153 September 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GARCIA PALAU / 20/08/2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO LOPES |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM SUITE 208 SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE BRIXTON LONDON LONDON SW9 8RR ENGLAND |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O SJPR ACCOUNTANTS SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE BRIXTON LONDON SW9 8RR ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR FERNANDO AFONSO LOPES |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE BRIXTON LONDON LONDON SW9 8RR |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GARCIA PALAU / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS ANA CATARINA DE LIMA SILVA |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SANSAO PINA RODRIGUES |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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