| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents CESSATION OF ALESSIA SOUZA AS A PSC |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSIA PEREIRA DE SOUZA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 2019-10-07 |
insert address UNIT 2-3 STATION ROAD LONDON ENGLAND NW10 4XA |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PAULO ALVES DE SOUZA FILHO |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
UNIT 4 HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-28 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-10 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-08-10 |
insert sic_code 56290 - Other food services |
| 2015-08-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-10 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-08-10 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-31 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSIA PEREIRA DE SOUZA |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ MATEUS DA COSTA |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON UNITED KINGDOM SW9 7AP |
| 2014-04-07 |
insert address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-25 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-02-06 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-06 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO DIAS OLIVEIRA |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCO AURELIO DIAS OLIVEIRA |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |