| Date | Description |
|---|
| 2023-07-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2023-07-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA |
| 2023-06-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2018-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-02-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2015-01-08 => 2015-09-15 |
| 2015-10-09 |
update returns_next_due_date 2016-02-05 => 2016-10-13 |
| 2015-09-15 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO MODESTO BASILIO / 15/09/2015 |
| 2015-09-08 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 80000 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-23 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2015-02-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-27 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANA BASILIO |
| 2014-12-07 |
delete address 264 A BELSIZE ROAD LONDON NW6 4BT |
| 2014-12-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
264 A
BELSIZE ROAD
LONDON
NW6 4BT |
| 2014-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 26/10/2014 |
| 2014-02-07 |
delete address 264 A BELSIZE ROAD LONDON UNITED KINGDOM NW6 4BT |
| 2014-02-07 |
insert address 264 A BELSIZE ROAD LONDON NW6 4BT |
| 2014-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-05-21 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMENEGILDO MENDES BASILIO |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOELMA DOS SANTOS |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MISS ADRIANA MODESTO BASILIO |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MRS JOELMA CUSTODIO DOS SANTOS |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |