| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MIGUEL BARBOSA DO COUTO |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO RIBEIRO |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULO RIBEIRO |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2020-10-30 |
delete address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 2020-10-30 |
insert address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
HURLINGHAM STUDIOS RANELAGH GARDENS
FULHAM
LONDON
SW6 3PA |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-08-07 |
delete address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON UNITED KINGDOM SW6 3PA |
| 2015-08-07 |
insert address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-24 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address OFFICE 3 39-43 PUTNEY HIGH STREET LONDON SW15 1SP |
| 2015-04-07 |
insert address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON UNITED KINGDOM SW6 3PA |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
OFFICE 3 39-43 PUTNEY HIGH STREET
LONDON
SW15 1SP |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-04 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-29 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-26 |
delete address KOPSHOP C4 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF |
| 2013-06-26 |
insert address OFFICE 3 39-43 PUTNEY HIGH STREET LONDON SW15 1SP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-28 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
KOPSHOP C4 6 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QF |
| 2012-08-22 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/11 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
GABLE HOUSE 18-24 TURNHAM GREEN TERRACE
LONDON
W4 1QP |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
22 HILLCREST ROAD
LOUGHTON
ESSEX
IG10 4QQ |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED PAULO RIBEIRO |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED PAULO RIBEIRO |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO FERREIRA |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO FERREIRA |
| 2011-08-08 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 28/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents 28/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCOTOR ANTONIO BARROS / 01/01/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO FERREIRA / 01/01/2010 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2008-10-01 |
update statutory_documents 28/12/07 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents £ IC 215000/40000
10/11/06
£ SR 175000@1=175000 |
| 2006-12-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/05 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04 |
| 2005-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
109 WESTBOURNE GROVE
LONDON
W2 4UW |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01 |
| 2002-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99 |
| 1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/98 |
| 1998-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1997-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-16 |
update statutory_documents ALTER MEM AND ARTS 29/03/96 |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/95; CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/94 |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/93 |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/92 |
| 1993-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/90 |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/89 |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/87 |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/86 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/85 |
| 1978-07-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/07/78 |
| 1977-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |