London
SE27 0SS
Director Name | Mr Joaquim Domingos Vinha Pinheiro |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 24 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Truslove Road London SE27 0QG |
Director Name | Mr Oriaton Da Silveira Brum |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 August 2021(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Truslove Road London SE27 0QG |
Director Name | Mr Oriaton Da Silveira Brum |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 July 2023(4 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Truslove Road London SE27 0QG |
Registered Address | Flat 18 124 Knights Hill London SE27 0SS |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
3 November 2023 | Unaudited abridged accounts made up to 30 September 2023 (8 pages) |
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24 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
23 October 2023 | Previous accounting period shortened from 31 May 2024 to 30 September 2023 (1 page) |
11 October 2023 | Termination of appointment of Oriaton Da Silveira Brum as a director on 9 October 2023 (1 page) |
11 October 2023 | Cessation of Oriaton Da Silveira Brum as a person with significant control on 9 October 2023 (1 page) |
11 October 2023 | Notification of Zdravko Simonovic as a person with significant control on 9 October 2023 (2 pages) |
11 October 2023 | Cessation of Joaquim Domingos Vinha Pinheiro as a person with significant control on 9 October 2023 (1 page) |
11 October 2023 | Registered office address changed from 65 Truslove Road London SE27 0QG England to Flat 18 124 Knights Hill London SE27 0SS on 11 October 2023 (1 page) |
11 October 2023 | Appointment of Mr Zdravko Simonovic as a director on 9 October 2023 (2 pages) |
11 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
21 July 2023 | Notification of Oriaton Da Silveira Brum as a person with significant control on 21 July 2023 (2 pages) |
21 July 2023 | Termination of appointment of Oriaton Da Silveira Brum as a director on 21 July 2023 (1 page) |
21 July 2023 | Cessation of Oriaton Da Silveira Brum as a person with significant control on 21 July 2023 (1 page) |
21 July 2023 | Appointment of Mr Oriaton Da Silveira Brum as a director on 21 July 2023 (2 pages) |
13 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
8 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
9 May 2022 | Change of details for Mr Joaquim Domingos Vinha Pinheiro as a person with significant control on 1 August 2021 (2 pages) |
9 May 2022 | Appointment of Mr Oriaton Da Silveira Brum as a director on 1 August 2021 (2 pages) |
9 May 2022 | Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 1 August 2021 (1 page) |
9 May 2022 | Notification of Oriaton Da Silveira Brum as a person with significant control on 1 August 2021 (2 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
22 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
17 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
25 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
24 May 2019 | Incorporation Statement of capital on 2019-05-24
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