| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2023:LIQ. CASE NO.1 |
| 2022-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2022:LIQ. CASE NO.1 |
| 2021-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-23 |
update statutory_documents NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008723 |
| 2021-07-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2021:LIQ. CASE NO.1 |
| 2020-06-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2020:LIQ. CASE NO.1 |
| 2019-07-08 |
delete address 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT UNITED KINGDOM TN25 4AZ |
| 2019-07-08 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2019-07-08 |
update company_status Active => Liquidation |
| 2019-07-08 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
130 EUREKA PARK UPPER PEMBERTON
BOUGHTON ALUPH
ASHFORD
KENT
TN25 4AZ
UNITED KINGDOM |
| 2019-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-06-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-06-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-04-07 |
update account_ref_day 31 => 28 |
| 2019-04-07 |
update account_ref_month 12 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-03-01 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 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 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
| 2018-11-05 |
update statutory_documents CESSATION OF INVICTA FOOD GROUP LIMITED AS A PSC |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED |
| 2018-10-25 |
update statutory_documents CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-23 |
update statutory_documents 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED SIMON CHENG |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED SIMON CHENG |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-02-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 2016-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 2016-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 2016-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
130 EUREKA PARK UPPER PEMBERTON
KENNINGTON
ASHFORD
KENT
TN25 4AZ
ENGLAND |
| 2016-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-05-13 |
delete address HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG |
| 2016-05-13 |
insert address 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT UNITED KINGDOM TN25 4AZ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SMITHFIELD ACCOUNTANTS LLP
117 CHARTERHOUSE STREET
LONDON
LONDON
EC1M 6AA |
| 2016-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
HALL PLACE
STONE STREET SEAL
SEVENOAKS
KENT
TN15 0LG |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED DR COLIN NORTON |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED ROBERTO BANFI |
| 2016-03-10 |
update statutory_documents SECRETARY APPOINTED COLIN NORTON |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-26 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-25 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 300 |
| 2012-11-27 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents ACQUIRE ENTIRE ORD SHARE CAP OF ELIXT LTD AND TOMACHO LTD 03/05/2011 |
| 2010-11-29 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-24 |
update statutory_documents 24/11/09 FULL LIST |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
117 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |