FOS SM LTD
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Total exemption full accounts made up to 2024-06-30 |
30/01/2530 January 2025 | Cessation of Norberto Lucio Da Silva Passos Garcia as a person with significant control on 2025-01-30 |
30/01/2530 January 2025 | Notification of Oneunus Ltd as a person with significant control on 2025-01-30 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
16/10/2416 October 2024 | Change of details for Mr Norberto Lucio Da Silva Passos Garcia as a person with significant control on 2024-10-16 |
16/10/2416 October 2024 | Registered office address changed from 18 Windsor Crescent Wembley Middlesex HA9 9AW United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-10-16 |
16/10/2416 October 2024 | Director's details changed for Mr Norberto Lucio Da Silva Passos Garcia on 2024-10-16 |
11/07/2411 July 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Windsor Crescent Wembley Middlesex HA9 9AW on 2024-07-11 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
09/04/249 April 2024 | Sub-division of shares on 2024-03-21 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
29/02/2429 February 2024 | Termination of appointment of Jorge Silveira as a director on 2024-02-19 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
29/02/2429 February 2024 | Change of details for Mr Norberto Lucio Da Silva Passos Garcia as a person with significant control on 2024-02-19 |
29/02/2429 February 2024 | Termination of appointment of Fabio Lisboa as a director on 2024-02-19 |
29/02/2429 February 2024 | Termination of appointment of Antonio Bispo as a director on 2024-02-19 |
07/01/247 January 2024 | Change of details for Mr Norberto Lucio Da Silva Passos Garcia as a person with significant control on 2024-01-06 |
07/01/247 January 2024 | Director's details changed for Mr Norberto Lucio Da Silva Passos Garcia on 2024-01-06 |
31/07/2331 July 2023 | Resolutions |
31/07/2331 July 2023 | Resolutions |
31/07/2331 July 2023 | Memorandum and Articles of Association |
21/07/2321 July 2023 | Termination of appointment of Muzakkir Malam as a director on 2023-07-19 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
23/06/2323 June 2023 | Incorporation |
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