CAR CUSTOMIZATION SERVICES LTD

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Company Documents

DateDescription
22/08/2422 August 2024 Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 18 Cricklewood Broadway London NW2 3HD on 2024-08-22

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19/07/2419 July 2024 Change of details for Mr Alexandro Amorim Sobral as a person with significant control on 2024-07-17

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18/07/2418 July 2024 Director's details changed for Mr Alexandro Amorim Sobral on 2024-07-17

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18/07/2418 July 2024 Change of details for Mr Tiago Valadares De Paula as a person with significant control on 2024-07-17

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18/07/2418 July 2024 Director's details changed for Mr Tiago Valadares De Paula on 2024-07-17

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18/07/2418 July 2024 Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18

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17/07/2417 July 2024 Director's details changed for Mr Alexandro Amorim Sobral on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Tiago Valadares De Paula on 2024-07-17

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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01/12/221 December 2022 Micro company accounts made up to 2022-06-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-06 with no updates

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28/09/2128 September 2021 Registered office address changed from 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2021-09-28

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27/09/2127 September 2021 Director's details changed for Mr Alexandro Amorim Sobral on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Alexandro Amorim Sobral as a person with significant control on 2021-09-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR SELMA PINTO

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06/11/206 November 2020 DIRECTOR APPOINTED MR TIAGO VALADARES DE PAULA

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO VALADARES DE PAULA

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06/11/206 November 2020 CESSATION OF SELMA PINTO AS A PSC

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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