London
SW9 9BE
Director Name | Miss Fernanda Cristina Alves Rosario |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 January 2014(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 483 Green Lanes London N13 4BS |
Registered Address | 225 Clapham Road London SW9 9BE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £0.01 | Fernandra Cristina Alves Rosario 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
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4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
21 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
29 June 2022 | Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 29 June 2022 (2 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
29 June 2022 | Notification of Ana Catarina De Lima Silva Rodrigues as a person with significant control on 29 June 2022 (2 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
1 November 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
9 February 2021 | Confirmation statement made on 9 February 2021 with updates (3 pages) |
29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
15 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
2 October 2020 | Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 2 October 2020 (2 pages) |
28 September 2020 | Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020 (1 page) |
28 September 2020 | Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 28 September 2020 (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with updates (3 pages) |
25 September 2019 | Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 25 September 2019 (2 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with updates (3 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (3 pages) |
28 January 2019 | Resolutions
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31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 April 2017 | Resolutions
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4 April 2017 | Resolutions
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28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
4 October 2016 | Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to 18 Union Road Charan House, Suite 4 London SW4 6JP on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to 18 Union Road Charan House, Suite 4 London SW4 6JP on 4 October 2016 (1 page) |
19 July 2016 | Resolutions
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19 July 2016 | Resolutions
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15 July 2016 | Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 15 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 15 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Fernanda Cristina Alves Rosario as a director on 15 July 2016 (1 page) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
15 July 2016 | Termination of appointment of Fernanda Cristina Alves Rosario as a director on 15 July 2016 (1 page) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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9 February 2015 | Registered office address changed from 483 Green Lanes London N13 4BS England to 86-90 Paul Street 4Th Floor London EC2A 4NE on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 483 Green Lanes London N13 4BS England to 86-90 Paul Street 4Th Floor London EC2A 4NE on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 483 Green Lanes London N13 4BS England to 86-90 Paul Street 4Th Floor London EC2A 4NE on 9 February 2015 (1 page) |
7 January 2014 | Incorporation Statement of capital on 2014-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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