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Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Change of details for Mr Paulo Henrique Balbino Dos Santos as a person with significant control on 2023-08-01

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/01/2431 January 2024 Registered office address changed from 71B Blegborough Road London SW16 6DL England to Flat 410, Brooklyn Building Flat 410, Brooklyn Building Blackheath Road London SE10 8GA on 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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10/06/2310 June 2023 Registered office address changed from 215 Viridian Apartments Battersea Park Road London SW8 4DG United Kingdom to 71B Blegborough Road London SW16 6DL on 2023-06-10

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-21 with no updates

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30/07/2130 July 2021 Notification of a person with significant control statement

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30/07/2130 July 2021 Notification of Paulo Henrique Balbino Dos Santos as a person with significant control on 2021-07-29

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30/07/2130 July 2021 Withdrawal of a person with significant control statement on 2021-07-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/20

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/05/1924 May 2019 Annual accounts for year ending 24 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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