| Date | Description |
|---|
| 2023-04-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2023-04-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA |
| 2023-01-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents CESSATION OF ADRIANA MODESTO BASILIO AS A PSC |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLFO MODESTO BASILIO |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2015-02-04 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2016-03-03 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2015-03-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 |
| 2015-02-10 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-01-07 |
delete address 264A BELSIZE ROAD LONDON NW6 4BT |
| 2015-01-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
264A BELSIZE ROAD
LONDON
NW6 4BT |
| 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 2014-11-04 => 2015-11-30 |
| 2014-10-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 264A BELSIZE ROAD LONDON UNITED KINGDOM NW6 4BT |
| 2014-03-08 |
insert address 264A BELSIZE ROAD LONDON NW6 4BT |
| 2014-03-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-05 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AMARAL DUTRA RODRIGUES / 16/12/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 01/06/2013 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANA MODESTO BASILIO |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO |
| 2013-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |