London
SW9 0PZ
Secretary Name | Anna Paula Viera-Dias |
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Nationality | British |
Status | Current |
Appointed | 26 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 238 Clapham Road London SW9 0PZ |
Registered Address | 238 Clapham Road London SW9 0PZ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
500 at £1 | Ana Paula Vieira-dias 50.00% Ordinary |
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500 at £1 | Telmo Braz Lourenco 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,208 |
Cash | £12,866 |
Current Liabilities | £658 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
15 December 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
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5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
2 November 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
26 October 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
15 October 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
12 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
20 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
26 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
26 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 October 2015 | Secretary's details changed for Anna Paula Viera-Dias on 29 October 2015 (1 page) |
29 October 2015 | Registered office address changed from 238 Clapham Road London SW9 0PZ to 238 Clapham Road London SW9 0PZ on 29 October 2015 (1 page) |
29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Registered office address changed from 238 Clapham Road London SW9 0PZ to 238 Clapham Road London SW9 0PZ on 29 October 2015 (1 page) |
29 October 2015 | Director's details changed for Telmo Braz Lourenco on 29 October 2015 (2 pages) |
29 October 2015 | Secretary's details changed for Anna Paula Viera-Dias on 29 October 2015 (1 page) |
29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Director's details changed for Telmo Braz Lourenco on 29 October 2015 (2 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Director's details changed for Telmo Braz Lourenco on 1 January 2011 (2 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Director's details changed for Telmo Braz Lourenco on 1 January 2011 (2 pages) |
30 September 2011 | Director's details changed for Telmo Braz Lourenco on 1 January 2011 (2 pages) |
30 September 2011 | Secretary's details changed for Anna Paula Viera-Dias on 1 January 2011 (1 page) |
30 September 2011 | Secretary's details changed for Anna Paula Viera-Dias on 1 January 2011 (1 page) |
30 September 2011 | Secretary's details changed for Anna Paula Viera-Dias on 1 January 2011 (1 page) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 October 2009 | Director's details changed for Telmo Braz Lourenco on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Director's details changed for Telmo Braz Lourenco on 28 October 2009 (2 pages) |
1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
20 November 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
20 November 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
15 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
15 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
26 October 2006 | Incorporation (17 pages) |
26 October 2006 | Incorporation (17 pages) |