| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2025 FROM
27 GROSVENOR CRESCENT
UXBRIDGE
UB10 9ER
UNITED KINGDOM |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents 09/09/23 TOTAL EXEMPTION FULL |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSAGIE HENRY ORIABURE / 11/03/2024 |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR OSAGIE HENRY ORIABURE |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIANO DA SOLER / 05/01/2018 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIANO DA SOLER / 05/01/2018 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents SECRETARY APPOINTED MRS JULIANA MAYRINK GONCALVES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-09 => 2022-09-09 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-09 => 2024-06-09 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-09 => 2021-09-09 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-09 => 2023-06-09 |
| 2022-11-12 |
update statutory_documents 09/09/21 UNAUDITED ABRIDGED |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-09 => 2020-09-09 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-09 |
| 2021-06-09 |
update statutory_documents 09/09/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-09 => 2019-09-09 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-09 => 2021-06-09 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/19 |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-09 => 2018-09-09 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-09 => 2020-06-09 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-09 => 2017-09-09 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-09 => 2019-06-09 |
| 2018-06-09 |
update statutory_documents 09/09/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 17C BERENS ROAD LONDON UNITED KINGDOM NW10 5DX |
| 2018-03-07 |
insert address 27 GROSVENOR CRESCENT UXBRIDGE UNITED KINGDOM UB10 9ER |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
17C BERENS ROAD
LONDON
NW10 5DX
UNITED KINGDOM |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-09 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-23 => 2018-06-09 |
| 2017-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/09/16 |
| 2017-05-07 |
update account_ref_day 30 => 9 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-10 => 2017-07-23 |
| 2017-04-23 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 09/09/2016 |
| 2016-10-07 |
insert sic_code 43210 - Electrical installation |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIANO DA SOLER / 05/10/2015 |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |