FOS SM LTD

Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Cessation of Norberto Lucio Da Silva Passos Garcia as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Notification of Oneunus Ltd as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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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

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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

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16/10/2416 October 2024 Director's details changed for Mr Norberto Lucio Da Silva Passos Garcia on 2024-10-16

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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

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Sub-division of shares on 2024-03-21

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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29/02/2429 February 2024 Termination of appointment of Jorge Silveira as a director on 2024-02-19

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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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

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29/02/2429 February 2024 Termination of appointment of Fabio Lisboa as a director on 2024-02-19

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29/02/2429 February 2024 Termination of appointment of Antonio Bispo as a director on 2024-02-19

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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

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07/01/247 January 2024 Director's details changed for Mr Norberto Lucio Da Silva Passos Garcia on 2024-01-06

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Memorandum and Articles of Association

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21/07/2321 July 2023 Termination of appointment of Muzakkir Malam as a director on 2023-07-19

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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23/06/2323 June 2023 Incorporation

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