| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LUCAS LOPES MUNIZ / 08/06/2021 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN DEAN / 08/06/2021 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2021-09-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents SECOND FILING OF AP01 FOR SUSAN DEAN |
| 2019-11-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN DEAN |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANDRO GASPARIN |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. LUCAS LOPES MUNIZ |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIAGO SANTELMO |
| 2019-02-07 |
delete address 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF |
| 2019-02-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
15 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGER KING (LUXEMBOURG) S.A R.L. |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR THIAGO TEMER SANTELMO |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR. LEANDRO GASPARIN |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEAR |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, NO UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CHAN SHEAR |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR. THIAGO TEMER SANTELMO |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LINO DE SOUZA |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS ANNIBELLI BARON |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORJA HERNANDEZ DE ALBA DORADO |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SA TEIXEIRA SIQUEIRA |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-26 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED BORJA HERNANDEZ DE ALBA DORADO |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED CARLOS EDUARDO ANNIBELLI BARON |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED VICTOR SA TEIXEIRA SIQUEIRA |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE CIL |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO ARCOVERDE BARBOSA |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV VARMAN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-20 |
update statutory_documents 09/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-22 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRAHAN WILSON |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSE EDUARDO CIL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAULO ROBERTO ARCOVERDE BARBOSA |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CARVALHO LINO DE SOUZA |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-05-10 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents 09/05/12 |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED RAJEEV VARMAN |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CHANNING |
| 2011-10-13 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUNCE |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON |
| 2011-06-02 |
update statutory_documents 09/05/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CHANNING |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-05-13 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY STROH |
| 2010-12-16 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TROUNCE / 08/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA JILL CHANNING / 08/12/2010 |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY DIANE STROH / 08/12/2010 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NUNN |
| 2010-06-03 |
update statutory_documents 09/05/10 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-02 |
update statutory_documents DIRECTOR APPOINTED SANDRA NUNN |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK EAST
UXBRIDGE
MIDDLESEX
UB11 1BD |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA CHANNING / 05/06/2009 |
| 2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROUNCE / 01/09/2008 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FROST / 20/10/2008 |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED TANYA JILL CHANNING |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CURRIE |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CURRIE |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
CHARTER PLACE
VINE STREET
UXBRIDGE
MIDDLESEX UB8 1BZ |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/07 |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2007-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |