Total Documents | 38 |
---|
Total Pages | 122 |
---|
16 February 2021 | Registered office address changed from 214 Acton Lane Dephna London NW10 7NH England to 214 Acton Lane London NW10 7NH on 16 February 2021 |
---|---|
19 January 2021 | Registered office address changed from 47 Braybrook Street East Acton London W12 0AL England to 214 Acton Lane Dephna London NW10 7NH on 19 January 2021 |
5 October 2020 | Confirmation statement made on 22 September 2020 with updates |
18 December 2019 | Micro company accounts made up to 30 October 2019 |
28 October 2019 | Confirmation statement made on 22 September 2019 with no updates |
18 March 2019 | Total exemption full accounts made up to 31 October 2018 |
14 November 2018 | Termination of appointment of Vinicius Frigo as a director on 1 November 2018 |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates |
28 June 2018 | Micro company accounts made up to 30 October 2017 |
4 December 2017 | Director's details changed for Mr Rayder Nogueira Machado on 4 December 2017 |
4 December 2017 | Registered office address changed from 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL England to 47 Braybrook Street East Acton London W12 0AL on 4 December 2017 |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates |
2 October 2017 | Confirmation statement made on 22 September 2017 with no updates |
16 March 2017 | Total exemption small company accounts made up to 30 October 2016 |
16 March 2017 | Total exemption small company accounts made up to 30 October 2016 |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates |
2 August 2016 | Resolutions
|
2 August 2016 | Resolutions
|
12 July 2016 | Total exemption small company accounts made up to 30 October 2015 |
12 July 2016 | Total exemption small company accounts made up to 30 October 2015 |
22 February 2016 | Registered office address changed from 1 Hicks House Frean Street London SE16 4AH to 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL on 22 February 2016 |
22 February 2016 | Registered office address changed from 1 Hicks House Frean Street London SE16 4AH to 51 Blue Ancher Lane Blue Anchor Lane London SE16 3UL on 22 February 2016 |
22 September 2015 | Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015 |
22 September 2015 | Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015 |
22 September 2015 | Termination of appointment of Michela Pargoletti as a secretary on 1 February 2015 |
22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
19 August 2015 | Total exemption small company accounts made up to 30 October 2014 |
19 August 2015 | Total exemption small company accounts made up to 30 October 2014 |
30 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 |
30 June 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 |
10 December 2014 | Appointment of Mr Vinicius Frigo as a director on 10 November 2014 |
10 December 2014 | Appointment of Mr Vinicius Frigo as a director on 10 November 2014 |
5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
14 October 2013 | Incorporation Statement of capital on 2013-10-14
|
14 October 2013 | Incorporation Statement of capital on 2013-10-14
|