Total Documents | 84 |
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Total Pages | 277 |
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3 November 2023 | Confirmation statement made on 3 November 2023 with updates |
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3 November 2023 | Cessation of Joaquim Ronie Von Da Silva as a person with significant control on 31 October 2023 |
3 November 2023 | Notification of Roberto Ferreira Tiburcio as a person with significant control on 31 October 2023 |
3 November 2023 | Appointment of Mr Roberto Ferreira Tiburcio as a director on 31 October 2023 |
3 November 2023 | Termination of appointment of Joaquim Ronie Von Da Silva as a director on 31 October 2023 |
20 June 2023 | Unaudited abridged accounts made up to 30 November 2022 |
12 June 2023 | Confirmation statement made on 10 May 2023 with no updates |
7 July 2022 | Unaudited abridged accounts made up to 30 November 2021 |
7 June 2022 | Confirmation statement made on 10 May 2022 with no updates |
13 August 2021 | Unaudited abridged accounts made up to 30 November 2020 |
14 May 2021 | Confirmation statement made on 10 May 2021 with no updates |
26 March 2021 | Change of details for Mr Joaquim Ronie Von Da Silva as a person with significant control on 26 March 2021 |
26 March 2021 | Director's details changed for Mr Joaquim Ronie Von Da Silva on 26 March 2021 |
11 March 2021 | Director's details changed for Mr Joaquim Ronie Von Da Silva on 11 March 2021 |
11 March 2021 | Registered office address changed from 26 Wittersham Road Bromley BR1 4RH England to 225 Clapham Road London SW9 9BE on 11 March 2021 |
20 February 2021 | Compulsory strike-off action has been discontinued |
19 February 2021 | Unaudited abridged accounts made up to 30 November 2019 |
26 January 2021 | First Gazette notice for compulsory strike-off |
23 June 2020 | Confirmation statement made on 10 May 2020 with no updates |
31 January 2020 | Director's details changed for Mr Joaquim Ronie Von Da Silva on 31 January 2020 |
31 January 2020 | Registered office address changed from 1 Lupin Close Croydon CR0 8XZ England to 26 Wittersham Road Bromley BR1 4RH on 31 January 2020 |
25 July 2019 | Confirmation statement made on 10 May 2019 with no updates |
23 July 2019 | Unaudited abridged accounts made up to 30 November 2018 |
30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates |
21 December 2017 | Confirmation statement made on 11 November 2017 with no updates |
21 December 2017 | Confirmation statement made on 11 November 2017 with no updates |
17 August 2017 | Micro company accounts made up to 30 November 2016 |
17 August 2017 | Micro company accounts made up to 30 November 2016 |
2 August 2017 | Notification of Joaquim Ronie Von Da Silva as a person with significant control on 2 August 2017 |
2 August 2017 | Termination of appointment of Alessandra Gomes Da Silva as a director on 31 July 2017 |
2 August 2017 | Cessation of Alessandra Gomes Da Silva as a person with significant control on 31 July 2017 |
2 August 2017 | Registered office address changed from Oval House Flat 2 Oval Road Croydon CR0 6BJ to 1 Lupin Close Croydon CR0 8XZ on 2 August 2017 |
2 August 2017 | Cessation of Alessandra Gomes Da Silva as a person with significant control on 31 July 2017 |
2 August 2017 | Appointment of Mr Joaquim Ronie Von Da Silva as a director on 20 July 2017 |
2 August 2017 | Termination of appointment of Alessandra Gomes Da Silva as a director on 31 July 2017 |
2 August 2017 | Appointment of Mr Joaquim Ronie Von Da Silva as a director on 20 July 2017 |
2 August 2017 | Registered office address changed from Oval House Flat 2 Oval Road Croydon CR0 6BJ to 1 Lupin Close Croydon CR0 8XZ on 2 August 2017 |
2 August 2017 | Notification of Joaquim Ronie Von Da Silva as a person with significant control on 2 August 2017 |
16 December 2016 | Director's details changed for Alessandra Gomes Da Silva on 15 December 2016 |
16 December 2016 | Director's details changed for Alessandra Gomes Da Silva on 15 December 2016 |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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26 August 2015 | Appointment of Alessandra Gomes Da Silva as a director on 1 August 2015 |
26 August 2015 | Termination of appointment of Joaquim Ronie Von Da Silva as a director on 1 August 2015 |
26 August 2015 | Appointment of Alessandra Gomes Da Silva as a director on 1 August 2015 |
26 August 2015 | Appointment of Alessandra Gomes Da Silva as a director on 1 August 2015 |
26 August 2015 | Termination of appointment of Joaquim Ronie Von Da Silva as a director on 1 August 2015 |
26 August 2015 | Termination of appointment of Joaquim Ronie Von Da Silva as a director on 1 August 2015 |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
15 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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3 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
3 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
13 February 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
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14 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 June 2013 | Registered office address changed from C/O C/O Akshaya & Co Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 7 June 2013 |
7 June 2013 | Registered office address changed from C/O C/O Akshaya & Co Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 7 June 2013 |
7 June 2013 | Registered office address changed from C/O C/O Akshaya & Co Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 7 June 2013 |
13 November 2012 | Registered office address changed from C/O Akshaya & Co Accountants T M S House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 13 November 2012 |
13 November 2012 | Registered office address changed from C/O Akshaya & Co Accountants T M S House Cray Avenue Orpington Kent BR5 3QB United Kingdom on 13 November 2012 |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
14 November 2009 | Appointment of Mr Joaquim Ronie Von Da Silva as a director |
14 November 2009 | Appointment of Mr Joaquim Ronie Von Da Silva as a director |
12 November 2009 | Termination of appointment of Yomtov Jacobs as a director |
12 November 2009 | Termination of appointment of Yomtov Jacobs as a director |
11 November 2009 | Incorporation |
11 November 2009 | Incorporation |