CINELUZ LIMITED

07669646
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Sep 2023 officers Change of particulars for secretary (Mrs Chantelle Carvalho) 1 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
26 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
26 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 officers Change of particulars for secretary (Mrs Chantelle Carvalho) 1 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 officers Change of particulars for secretary (Mrs Chantelle Carvalho) 1 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2022 accounts Annual Accounts 7 Buy now
18 Aug 2022 resolution Resolution 1 Buy now
18 Aug 2022 incorporation Memorandum Articles 18 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2021 accounts Annual Accounts 7 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
09 Feb 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
29 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 officers Change of particulars for secretary (Mrs Chantelle Carvalho) 1 Buy now
12 Feb 2019 officers Change of particulars for director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 accounts Annual Accounts 10 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
05 Jan 2016 officers Appointment of secretary (Mrs Chantelle Carvalho) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Auria@Wimpolestreet) 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
27 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2015 officers Appointment of director (Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho) 2 Buy now
26 Oct 2015 officers Appointment of corporate secretary (Auria@Wimpolestreet) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Spencer John Hall) 1 Buy now
28 Aug 2015 annual-return Annual Return 3 Buy now
16 Jul 2015 accounts Annual Accounts 7 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 officers Appointment of director (Mr Spencer John Hall) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Tom Gresford) 1 Buy now
28 Feb 2013 accounts Annual Accounts 2 Buy now
12 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 incorporation Incorporation Company 27 Buy now