| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
25 NORMAN ROAD
LONDON
SW19 1BW
ENGLAND |
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
SUTTON POINT 6 SUTTON PLAZA
SUTTON
SM1 4FS
ENGLAND |
| 2024-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-08 |
delete address 73 POUND STREET CARSHALTON ENGLAND SM5 3PG |
| 2024-04-08 |
insert address 25 NORMAN ROAD LONDON ENGLAND SW19 1BW |
| 2024-04-08 |
update registered_address |
| 2024-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2024 FROM
73 POUND STREET
CARSHALTON
SM5 3PG
ENGLAND |
| 2024-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 11/01/2024 |
| 2024-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 11/01/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
delete address 19 SUNLIGHT CLOSE LONDON UNITED KINGDOM SW19 8TG |
| 2021-04-07 |
insert address 73 POUND STREET CARSHALTON ENGLAND SM5 3PG |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
19 SUNLIGHT CLOSE
LONDON
SW19 8TG
UNITED KINGDOM |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 17/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-07 |
delete address 53 GLADSTONE ROAD LONDON SW19 1QU |
| 2018-04-07 |
insert address 19 SUNLIGHT CLOSE LONDON UNITED KINGDOM SW19 8TG |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
19 SUNLIGHT CLOSE
LONDON
SW19 8TG
UNITED KINGDOM |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
53 GLADSTONE ROAD
LONDON
SW19 1QU |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 01/02/2014 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-02 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-28 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-08 => 2016-02-29 |
| 2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 53 GLADSTONE ROAD LONDON ENGLAND SW19 1QU |
| 2014-06-07 |
insert address 53 GLADSTONE ROAD LONDON SW19 1QU |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-07 |
delete address FLAT 1 96A KINGSTON ROAD LONDON ENGLAND SW19 1LX |
| 2014-04-07 |
insert address 53 GLADSTONE ROAD LONDON ENGLAND SW19 1QU |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
FLAT 1 96A KINGSTON ROAD
LONDON
SW19 1LX
ENGLAND |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 03/03/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 03/03/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARISA CARVALHO ARAUJO / 03/03/2014 |
| 2013-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |