|
|
18 Aug 2025
|
18 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
|
|
|
03 Dec 2024
|
03 Dec 2024
Registered office address changed from 22 Globe Pond Road London SE16 6NQ England to Casa Do Brasil 85 Great Portland Street First Floor London W1W 7LT on 3 December 2024
|
|
|
26 Nov 2024
|
26 Nov 2024
Certificate of change of name
|
|
|
18 Nov 2024
|
18 Nov 2024
Registered office address changed from 64 Willesden Lane London NW6 7SX England to 22 Globe Pond Road London SE16 6NQ on 18 November 2024
|
|
|
12 Nov 2024
|
12 Nov 2024
Termination of appointment of Vitoria Maria Nabas as a director on 30 October 2024
|
|
|
14 Aug 2024
|
14 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
|
|
|
07 Aug 2023
|
07 Aug 2023
Confirmation statement made on 4 August 2023 with no updates
|
|
|
05 Aug 2022
|
05 Aug 2022
Confirmation statement made on 4 August 2022 with no updates
|
|
|
18 Jan 2022
|
18 Jan 2022
Director's details changed for Mr Herman Santiago on 5 January 2022
|
|
|
18 Jan 2022
|
18 Jan 2022
Director's details changed for Mrs Vitoria Maria Nabas on 5 January 2022
|
|
|
05 Aug 2021
|
05 Aug 2021
Confirmation statement made on 4 August 2021 with no updates
|
|
|
05 Aug 2020
|
05 Aug 2020
Confirmation statement made on 4 August 2020 with no updates
|
|
|
08 Aug 2019
|
08 Aug 2019
Confirmation statement made on 4 August 2019 with no updates
|
|
|
06 Aug 2019
|
06 Aug 2019
Notification of Herman Santiago as a person with significant control on 1 July 2019
|
|
|
06 Aug 2019
|
06 Aug 2019
Cessation of Carlos Mellinger as a person with significant control on 1 July 2019
|
|
|
08 May 2019
|
08 May 2019
Termination of appointment of Carlos Mellinger as a director on 1 May 2019
|
|
|
16 Jan 2019
|
16 Jan 2019
Appointment of Mr Herman Santiago as a director on 15 January 2019
|
|
|
15 Jan 2019
|
15 Jan 2019
Appointment of Mrs Vitoria Maria Nabas as a director on 15 January 2019
|