| Date | Description |
|---|
| 2024-04-07 |
delete address 421 QUINTON ROAD WEST QUINTON BIRMINGHAM ENGLAND B32 1QH |
| 2024-04-07 |
insert address PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK BLACKETT STREET MANCHESTER ENGLAND M12 6AE |
| 2024-04-07 |
update registered_address |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 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 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 20/05/2023 |
| 2023-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 20/05/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 02/05/2021 |
| 2021-10-07 |
delete address 164 NEW CAVENDISH STREET C/O ACCOUNTANCY MANAGERS LTD LONDON ENGLAND W1W 6YT |
| 2021-10-07 |
insert address 421 QUINTON ROAD WEST QUINTON BIRMINGHAM ENGLAND B32 1QH |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 02/05/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
164 NEW CAVENDISH STREET C/O ACCOUNTANCY MANAGERS LTD
LONDON
W1W 6YT
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 02/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 02/05/2021 |
| 2021-05-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL GEORGIOS APOSTOLAKIS / 11/07/2020 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-07 |
delete address FLAT 4 39 SOMERSET ROAD NEW BARNET BARNET ENGLAND EN5 1RL |
| 2020-08-07 |
insert address 164 NEW CAVENDISH STREET C/O ACCOUNTANCY MANAGERS LTD LONDON ENGLAND W1W 6YT |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
FLAT 4 39 SOMERSET ROAD
NEW BARNET
BARNET
EN5 1RL
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 13/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL GEORGIOS APOSTOLAKIS / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL GEORGIOS APOSTOLAKIS / 13/07/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL GEORGIOS APOSTOLAKIS / 01/04/2019 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-11 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 7 SEAGRAVE ROAD FIRST FLOOR LONDON UNITED KINGDOM SW6 1RP |
| 2018-12-06 |
insert address FLAT 4 39 SOMERSET ROAD NEW BARNET BARNET ENGLAND EN5 1RL |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
7 SEAGRAVE ROAD
FIRST FLOOR
LONDON
SW6 1RP
UNITED KINGDOM |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 20/04/2018 |
| 2018-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAIO FERNANDES SERRÃO DE CASTRO ZULLO / 20/04/2018 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAIO ZULLO / 01/11/2017 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL-GEORGIOS APOSTOLAKIS / 01/11/2017 |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAIO ZULLO / 01/11/2017 |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAIL-GEORGIOS APOSTOLAKIS / 01/11/2017 |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |