Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-03-17 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-29 |
2022-06-21 |
update statutory_documents 29/06/21 UNAUDITED ABRIDGED |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-31 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-03-31 |
2021-07-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-05-07 |
update account_ref_day 31 => 30 |
2021-05-07 |
update account_ref_month 7 => 6 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
2021-04-30 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/06/2020 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOAO LUIS / 13/01/2017 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-08 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-27 => 2018-04-30 |
2017-05-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2016-05-13 |
update num_mort_charges 0 => 1 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097045350001 |
2016-02-10 |
delete address UNIT 1-2 LINFORD STREET LONDON UNITED KINGDOM SW8 4UN |
2016-02-10 |
insert address UNIT 1-2 LINFORD STREET LONDON SW8 4UN |
2016-02-10 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date null => 2016-01-14 |
2016-02-10 |
update returns_next_due_date 2016-08-24 => 2017-02-11 |
2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
2015-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |