| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, NO UPDATES |
| 2024-11-05 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2024-01-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO EDUARDO FERREIRA SILVA / 09/12/2019 |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YEVHENIYA SILVA / 09/12/2019 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO EDUARDO FERREIRA SILVA / 09/12/2019 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YEVHENIYA SILVA / 09/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO EDUARDO FERREIRA SILVA / 12/02/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YEVHENIYA SILVA / 12/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO EDUARDO FERREIRA SILVA / 12/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YEVHENIYA SILVA / 12/02/2019 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-27 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YEVHENIYA OLEYNYKOVA / 07/07/2017 |
| 2017-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YEVHENIYA OLEYNYKOVA / 07/07/2017 |
| 2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YEVHENIYA OLEYNYKOVA / 07/07/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO EDUARDO SILVA / 19/04/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-25 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS YEVHENIYA OLEYNYKOVA |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO EDUARDO SILVA / 12/02/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-12 => 2015-11-30 |
| 2014-10-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 4HS |
| 2014-04-07 |
insert address AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS |
| 2014-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-10 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO EDUARDO SILVA / 11/11/2013 |
| 2013-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MRS YEVHENIYA OLEYNYKOVA |
| 2013-10-10 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARTWELL BUSINESS SERVICES LTD |
| 2013-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARTWELL BUSINESS SERVICES LTD |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |