(CS01) Confirmation statement with updates 2023/12/21
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 16th, December 2023
| capital
|
Free Download
(1 page)
|
(SH19) 1.00 BRL is the capital in company's statement on 2023/12/16
filed on: 16th, December 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/12/23
filed on: 16th, December 2023
| insolvency
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 04/09/23
filed on: 6th, September 2023
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 69622.00 BRL is the capital in company's statement on 2023/09/04
filed on: 6th, September 2023
| capital
|
Free Download
(5 pages)
|
(SH19) 69622.00 BRL is the capital in company's statement on 2023/09/06
filed on: 6th, September 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 6th, September 2023
| capital
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 28th, February 2023
| auditors
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/12/21
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 21st, November 2022
| accounts
|
Free Download
(98 pages)
|
(CS01) Confirmation statement with no updates 2021/12/20
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 25th, October 2021
| accounts
|
Free Download
(327 pages)
|
(TM01) Director's appointment terminated on 2021/02/09
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/02/09.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2020/12/13
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 69621.00 BRL is the capital in company's statement on 2020/08/31
filed on: 4th, September 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2020/01/06
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/06.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/12/13
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2018/12/12
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control 2018/09/03
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 85 Strand 5th Floor London WC2R 0DW England on 2018/09/05 to Bankside 3 90 - 100 Southwark Street London SE1 0SW
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
(CH03) On 2018/09/03 secretary's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 7th, August 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2017/12/12
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 69620.00 BRL is the capital in company's statement on 2017/09/01
filed on: 20th, September 2017
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, September 2017
| resolution
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2017/07/31
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/31
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/01.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/07/17 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 68809.00 BRL is the capital in company's statement on 2017/05/11
filed on: 27th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 69619.00 BRL is the capital in company's statement on 2017/05/31
filed on: 27th, June 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/12/10
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 68585.00 BRL is the capital in company's statement on 2016/09/01
filed on: 1st, December 2016
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 239 Old Marylebone Road London NW1 5QT United Kingdom on 2016/10/10 to 85 Strand 5th Floor London WC2R 0DW
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
(CH03) On 2016/10/10 secretary's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
(SH01) 2834.00 BRL is the capital in company's statement on 2016/05/03
filed on: 24th, June 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 4430.00 BRL is the capital in company's statement on 2016/05/27
filed on: 20th, June 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 2202.00 BRL is the capital in company's statement on 2016/01/28
filed on: 26th, February 2016
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/02/08.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/08
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/08.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/08
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, December 2015
| incorporation
|
Free Download
(18 pages)
|