Blagrove
Swindon
Wiltshire
SN5 8YZ
Director Name | Mr Cledison Ramos Pereira |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 28 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anchor Business Centre Frankland Road Blagrove Swindon Wiltshire SN5 8YZ |
Registered Address | 121a Guildford Street Chertsey KT16 9AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 11 June 2024 (3 weeks, 1 day from now) |
28 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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2 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
27 April 2023 | Registered office address changed from Chalet a 50 Feathers Lane Wraysbury Staines-upon-Thames TW19 5AN England to 121a Guildford Street Chertsey KT16 9AL on 27 April 2023 (1 page) |
24 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
11 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
8 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
3 September 2019 | Resolutions
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2 September 2019 | Registered office address changed from 89 89 Church Road Addlestone Surrey KT13 1SF England to Chalet a 50 Feathers Lane Wraysbury Staines-upon-Thames TW19 5AN on 2 September 2019 (1 page) |
10 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
28 November 2018 | Registered office address changed from Anchor Business Centre Frankland Road Blagrove Swindon Wiltshire SN5 8YZ United Kingdom to 89 89 Church Road Addlestone Surrey KT13 1SF on 28 November 2018 (1 page) |
4 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
4 July 2018 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Anchor Business Centre Frankland Road Blagrove Swindon Wiltshire SN5 8YZ on 4 July 2018 (1 page) |
4 July 2018 | Director's details changed for Ms Michelle Martinez on 4 July 2018 (2 pages) |
4 July 2018 | Director's details changed for Mr Cledison Ramos Pereira on 4 July 2018 (2 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
30 January 2018 | Director's details changed for Ms Michelle Martinez on 27 January 2018 (2 pages) |
30 January 2018 | Change of details for Ms Michelle Martinez as a person with significant control on 27 January 2018 (2 pages) |
30 January 2018 | Change of details for Mr Cledison Ramos Pereira as a person with significant control on 27 January 2018 (2 pages) |
30 January 2018 | Director's details changed for Mr Cledison Ramos Pereira on 27 January 2018 (2 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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16 May 2016 | Director's details changed for Mrs Michelle Martinez on 16 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mrs Michelle Martinez on 16 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mrs Michelle Martinez on 16 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mr Cledison Ramos Pereira on 16 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mrs Michelle Martinez on 16 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mr Cledison Ramos Pereira on 16 May 2016 (2 pages) |
28 May 2015 | Incorporation Statement of capital on 2015-05-28
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28 May 2015 | Incorporation Statement of capital on 2015-05-28
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