MADA ARAUJO ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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16/05/2416 May 2024 Register(s) moved to registered office address 55 Keslake Road London NW6 6DH

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16/05/2416 May 2024 Register(s) moved to registered inspection location 55 Keslake Road London NW6 6DH

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16/05/2416 May 2024 Register(s) moved to registered inspection location 55 Keslake Road London NW6 6DH

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16/05/2416 May 2024 Register inspection address has been changed to 55 Keslake Road London NW6 6DH

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16/05/2416 May 2024 Registered office address changed from 128 City Road London EC1V 2NX England to 55 Keslake Road London NW6 6DH on 2024-05-16

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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02/05/232 May 2023 Registered office address changed from 55 Keslake Road London NW6 6DH United Kingdom to 128 City Road London EC1V 2NX on 2023-05-02

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02/05/232 May 2023 Cessation of Daniela Lorena Jones as a person with significant control on 2023-04-19

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02/05/232 May 2023 Appointment of Mr Marco Antônio De Araújo as a director on 2023-04-19

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02/05/232 May 2023 Appointment of Mrs Daniela Lorena Jones as a secretary on 2023-04-19

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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02/05/232 May 2023 Notification of Marco Antônio De Araújo as a person with significant control on 2023-04-19

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02/05/232 May 2023 Change of details for Mrs Daniela Lorena Jones as a person with significant control on 2023-04-19

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27/03/2327 March 2023 Notification of Daniela Lorena Jones as a person with significant control on 2023-03-23

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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25/03/2325 March 2023 Certificate of change of name

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23/03/2323 March 2023 Termination of appointment of Oliver Peter Jones as a director on 2023-03-23

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23/03/2323 March 2023 Appointment of Mrs Daniela Lorena Jones as a director on 2022-10-08

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23/03/2323 March 2023 Cessation of Oliver Peter Jones as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of Daniela Lorena Jones as a director on 2023-03-23

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17/03/2317 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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08/10/228 October 2022 Appointment of Mrs Daniela Lorena Jones as a director on 2022-10-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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