| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH 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 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKER OFFSHORE WIND AS |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED PAULA CHRISTINA RODRIGUES FREITAS ROSA |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO METELO |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOAO ANTONIO PINA METELO |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-07 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-06-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-05-08 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLA WEINSTEIN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 16 PARK VIEW LONDON UNITED KINGDOM N21 1QX |
| 2014-05-07 |
insert address 16 PARK VIEW LONDON N21 1QX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-22 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-05-11 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALLA WEINSTEIN |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |