| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS EDUARDO GOMES FERNANDES |
| 2022-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
delete sic_code 99999 - Dormant Company |
| 2021-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMIACORP INC |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR SAVVAS VASSILIADES |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS PIDIAS |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TAMIACORP INC |
| 2016-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STAVROS PIDIAS |
| 2016-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-28 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIUM STRATEGIES LTD |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIUM STRATEGIES LTD |
| 2015-06-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-09 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIUM STRATEGIES LTD |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATRIUM INCORPORATION SERVICES LLC |
| 2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-16 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-10 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-05-16 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES |
| 2012-05-07 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-06 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
SUITE 717-718 95 WILTON ROAD
VICTORIA
LONDON
SW1V 1BZ |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-29 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIRES / 10/04/2010 |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATRIUM INCORPORATION SERVICES LLC / 10/04/2010 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONIO PIRES |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED ATRIUM INCORPORATION SERVICES LLC |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FABIO ROSSI |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAMBERTO GASPARRINI |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAOLO BALDINI |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY E SECRETARIES LTD |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS FABIO PIETRO WILLIAM ROSSI LOGGED FORM |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
21 LARNE ROAD
SHELDON
BIRMINGHAM
B26 2NP |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-10-02 |
update statutory_documents FIRST GAZETTE |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |