| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-08 |
delete address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2022-09-08 |
insert address 6 BURGOYNE ROAD LONDON ENGLAND N4 1AD |
| 2022-09-08 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AH |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICO SCHMIDT |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS BEATRIZ DURAN SCHULZ |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BOTTESINI CAMPOS |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-11 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-17 => 2016-09-30 |
| 2015-10-09 |
update account_ref_month 1 => 12 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-29 => 2015-12-17 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-03-07 |
delete address 35 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BW |
| 2015-03-07 |
insert address 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 2015-03-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-24 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO BOTTESINI CAMPOS |
| 2014-02-12 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 30000 |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |