G.R.E.S CIDADE BRILHANTE LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-04-12 with no updates

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19/01/2519 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with no updates

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24/03/2424 March 2024 Secretary's details changed for Mr Malcolm Duffitt on 2023-03-04

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24/03/2424 March 2024 Change of details for Mr Malcolm Trevor Duffitt as a person with significant control on 2023-03-04

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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11/06/2311 June 2023 Appointment of Mr Maximilien Bucquet Dal Molin as a director on 2023-06-11

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22/05/2322 May 2023 Appointment of Ms Daniele Tramonte Antunes as a director on 2023-05-21

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22/05/2322 May 2023 Appointment of Mr Andy Marshall as a director on 2023-05-22

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21/05/2321 May 2023 Appointment of Mr Daniel Freeland as a director on 2023-05-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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14/03/2314 March 2023 Registered office address changed from First Floor Flat 132 Elm Grove Brighton BN2 3DB England to 31 Hampden Road Brighton BN2 9TN on 2023-03-14

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Appointment of Ms Patricia De Souza as a director on 2022-02-09

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 12/04/16 NO MEMBER LIST

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR NADJA JANSSEN

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 19 OLD SCHOOL PLACE HOVE EAST SUSSEX BN3 7FY

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 12/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 12/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUFFITT / 01/11/2011

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29/05/1329 May 2013 12/04/13 NO MEMBER LIST

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/12/1223 December 2012 SECRETARY APPOINTED MR MALCOLM DUFFITT

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRZASKO

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRZASKO

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25/11/1225 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA WITTENOOM

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11/05/1211 May 2012 12/04/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1112 October 2011 DIRECTOR APPOINTED MISS NADJA MARINA JANSSEN

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 217 217 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 6JD

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11/10/1111 October 2011 DIRECTOR APPOINTED MS PHILLIPA WITTENOOM

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13/04/1113 April 2011 12/04/11 NO MEMBER LIST

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUFFITT / 12/04/2010

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19/04/1019 April 2010 12/04/10 NO MEMBER LIST

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FIRST FLOOR, 24, OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL

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30/04/0930 April 2009 ANNUAL RETURN MADE UP TO 12/04/09

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 12/04/08

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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