| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MELLISA KARINE PEREIRA |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONELLO MATIZ |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-12-07 |
delete address 35 NEW ENGLAND ROAD SUITE 1966 BRIGHTON ENGLAND BN1 4GG |
| 2020-12-07 |
insert address 4 PRINCES STREET LONDON ENGLAND W1B 2LE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
35 NEW ENGLAND ROAD
SUITE 1966
BRIGHTON
BN1 4GG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELISSA PEREIRA / 04/03/2020 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2017-06-15 |
update statutory_documents COMPANY RESTORED ON 15/06/2017 |
| 2017-05-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-02-21 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-13 |
delete address 85-87 BOROUGH HIGH STREET LONDON SE1 1NH |
| 2016-05-13 |
insert address 35 NEW ENGLAND ROAD SUITE 1966 BRIGHTON ENGLAND BN1 4GG |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
85-87 BOROUGH HIGH STREET
LONDON
SE1 1NH |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-12 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-01 |
update statutory_documents FIRST GAZETTE |
| 2016-02-29 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-04-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-04-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-03-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address 85-87 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1NH |
| 2014-02-07 |
insert address 85-87 BOROUGH HIGH STREET LONDON SE1 1NH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-07 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
delete address 30 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1XU |
| 2013-06-23 |
insert address 85-87 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1NH |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-21 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
30 BOROUGH HIGH STREET
LONDON
SE1 1XU
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
85-87 BOROUGH HIGH STREET
LONDON
SE1 1NH
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED ANTONELLO MATIZ |
| 2011-12-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-07 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-19 |
update statutory_documents APPOINT CORPORATE AS SECRETARY |
| 2010-05-19 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-05-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TECNO HOLDINGS LLC / 29/11/2009 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2010-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-13 |
update statutory_documents 29/11/08 FULL LIST |
| 2010-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOBACOR LTD |
| 2010-05-12 |
update statutory_documents 29/11/07 FULL LIST |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
4TH FLOOR 3 TENTERDEN STREET
HANOVER SQUARE
LONDON
W1S 1TD |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-30 |
update statutory_documents FIRST GAZETTE |
| 2007-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |