Sutton
SM3 9DL
Secretary Name | Mr Carlos Andre Pereira Bastos |
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Status | Current |
Appointed | 07 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 65c Schubert Road London SW15 2QT |
Registered Address | 16 St Marks Court 717 London Road Sutton SM3 9DL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Worcester Park |
Built Up Area | Greater London |
1.000k at £1 | Carlos Andre Pereira Bastos 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 April 2022 (2 years ago) |
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Next Return Due | 7 May 2023 (overdue) |
27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
22 February 2018 | Registered office address changed from 16, St Marks Court, 717 London Road London Road Cheam Sutton SM3 9DL England to 16 st Marks Court 717 London Road Sutton SM3 9DL on 22 February 2018 (1 page) |
21 February 2018 | Registered office address changed from 65C Schubert Road London SW15 2QT to 16, St Marks Court, 717 London Road London Road Cheam Sutton SM3 9DL on 21 February 2018 (1 page) |
27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
15 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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15 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
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27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Director's details changed for Mr Carlos Andre Bastos on 24 April 2015 (2 pages) |
27 April 2015 | Secretary's details changed for Mr Carlos Andre Bastos on 24 April 2015 (1 page) |
27 April 2015 | Secretary's details changed for Mr Carlos Andre Bastos on 24 April 2015 (1 page) |
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Director's details changed for Mr Carlos Andre Bastos on 24 April 2015 (2 pages) |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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7 April 2015 | Incorporation Statement of capital on 2015-04-07
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7 April 2015 | Incorporation Statement of capital on 2015-04-07
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