| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIANA FATIMA MARQUES FABIAN |
| 2022-04-07 |
insert company_previous_name SAFM UK MANAGEMENT LTD |
| 2022-04-07 |
update name SAFM UK MANAGEMENT LTD => SAFM UK TECHNOLOGIES LTD |
| 2022-03-07 |
delete address GOLDSTAR ACCOUNTANTS LTD 87 SOUTHAMPTON STREET READING ENGLAND RG1 2QU |
| 2022-03-07 |
insert address 63 LONDON STREET READING ENGLAND RG1 4PS |
| 2022-03-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents COMPANY NAME CHANGED SAFM UK MANAGEMENT LTD
CERTIFICATE ISSUED ON 02/03/22 |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
GOLDSTAR ACCOUNTANTS LTD 87 SOUTHAMPTON STREET
READING
RG1 2QU
ENGLAND |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
delete address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2020-12-07 |
insert address GOLDSTAR ACCOUNTANTS LTD 87 SOUTHAMPTON STREET READING ENGLAND RG1 2QU |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
ENGLAND |
| 2020-10-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA PAULA MARQUES DE SOUZA / 15/01/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO SANCHEZ AGAPITO DA VEIGA / 15/01/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-02-07 |
delete address 15 BOWLING GREEN LANE LONDON ENGLAND EC1R 0BD |
| 2020-02-07 |
insert address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
15 BOWLING GREEN LANE
LONDON
EC1R 0BD
ENGLAND |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH AMERICAN FERRO METALS LTD (BVI) |
| 2019-06-05 |
update statutory_documents CESSATION OF ANA PAULA MARQUES DE SOUZA AS A PSC |
| 2019-06-05 |
update statutory_documents CESSATION OF BERNARDO SANCHEZ AGAPITO DA VEIGA AS A PSC |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-05 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete address 15, CANTELOWES LTD BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0BD |
| 2018-11-07 |
insert address 15 BOWLING GREEN LANE LONDON ENGLAND EC1R 0BD |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
15, CANTELOWES LTD BOWLING GREEN LANE
LONDON
EC1R 0BD
UNITED KINGDOM |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA PAULA MARQUES DE SOUZA |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARDO SANCHEZ AGAPITO DA VEIGA / 05/10/2017 |
| 2018-03-06 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 5 |
| 2018-02-27 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 5 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANA PAULA MARQUES DE SOUZA |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA PAULA MARQUES DE SOUZA / 05/10/2017 |
| 2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |