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Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 18/12/2218 December 2022 | Registered office address changed from 62 Bartholomew Street Newbury Berkshire RG14 7BE England to 26-28 Goodall Street Walsall WS1 1QL on 2022-12-18 |
| 18/12/2218 December 2022 | Appointment of a voluntary liquidator |
| 18/12/2218 December 2022 | Statement of affairs |
| 17/12/2217 December 2022 | Resolutions |
| 17/12/2217 December 2022 | Resolutions |
| 12/10/2212 October 2022 | Change of details for Mr Nuno Rodrigo Simao Belo Serra Da Silva as a person with significant control on 2022-01-01 |
| 11/10/2211 October 2022 | Change of details for Mr Nuno Rodrigo Nuno Rodrigo Simao Belo Serra Da Silva as a person with significant control on 2022-01-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Nuno Rodrigo Simao Belo Serra Da Silva on 2022-01-01 |
| 11/10/2211 October 2022 | Registered office address changed from Kemp House Kemp House 160 City Road London EC1V 2NX England to 62 Bartholomew Street Newbury Berkshire RG14 7BE on 2022-10-11 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-09 with no updates |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 26/03/2126 March 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 100 STOPES ROAD LITTLE LEVER BOLTON BL3 1NN ENGLAND |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 01/02/2020 |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 309 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA ENGLAND |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 06/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 08/10/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 14/05/2019 |
| 09/05/199 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 27/11/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NUNO RODRIGO NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 22/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD W4 5YA ENGLAND |
| 05/03/185 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 28/06/2017 |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO RODRIGO SIMAO BELO SERRA DA SILVA / 06/06/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNITEK HOUSE 8 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD ENGLAND |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNITECH HOUSE 8 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD ENGLAND |
| 04/03/174 March 2017 | REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 8 UNITECH HOUSE WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD ENGLAND |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM FLAT 2 41 CHARLEVILLE ROAD LONDON W14 9JJ GREAT BRITAIN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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