ALOHABRAZILIAN LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-06-07 delete address FLAT 1A 9 LINDEN GARDENS LONDON ENGLAND W2 4HD
2023-06-07 delete sic_code 56101 - Licensed restaurants
2023-06-07 delete sic_code 56103 - Take-away food shops and mobile food stands
2023-06-07 delete sic_code 56290 - Other food services
2023-06-07 insert address 16 FORTUNES HOUSE MARYLEE WAY LONDON ENGLAND SE11 6UA
2023-06-07 update registered_address
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
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM FLAT 1A 9 LINDEN GARDENS LONDON W2 4HD ENGLAND
2023-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA MARIA GOMES DE MIRANDA / 22/03/2023
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-04-03 update statutory_documents CESSATION OF FLAVIA GOMES DE MIRANDA GRAZIANI AS A PSC
2023-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLAVIA GOMES DE MIRANDA GRAZIANI / 16/06/2022
2022-04-07 delete address ALOHABRAZILIAN RESTAURANT 1-3 GRAND BUILDING, STRAND LONDON ENGLAND WC2N 5HR
2022-04-07 insert address FLAT 1A 9 LINDEN GARDENS LONDON ENGLAND W2 4HD
2022-04-07 update registered_address
2022-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM ALOHABRAZILIAN RESTAURANT 1-3 GRAND BUILDING, STRAND LONDON WC2N 5HR ENGLAND
2022-03-07 delete address FLAT 1A 9 LINDEN GARDENS LONDON ENGLAND W2 4HD
2022-03-07 delete sic_code 10890 - Manufacture of other food products n.e.c.
2022-03-07 insert address ALOHABRAZILIAN RESTAURANT 1-3 GRAND BUILDING, STRAND LONDON ENGLAND WC2N 5HR
2022-03-07 insert sic_code 56101 - Licensed restaurants
2022-03-07 insert sic_code 56103 - Take-away food shops and mobile food stands
2022-03-07 insert sic_code 56290 - Other food services
2022-03-07 update registered_address
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM PO BOX WC2N 5HR 1-3 GRAND BUILDING 1-3 GRAND BUILDING STRAND LONDON LONDON WC2N 5HR ENGLAND
2022-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2022 FROM FLAT 1A 9 LINDEN GARDENS LONDON W2 4HD ENGLAND
2022-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-08-20 update statutory_documents DIRECTOR APPOINTED MRS LEILA MARIA GOMES DE MIRANDA
2021-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FLAVIA GOMES DE MIRANDA GRAZIANI / 19/08/2021
2021-08-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIA GOMES DE MIRANDA GRAZIANI
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2021
2021-07-07 update account_category null => MICRO ENTITY
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
2021-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2021-02-07 delete address 3RD FLOOR - 207 REGENT STREET LONDON ENGLAND W1B 3HH
2021-02-07 insert address FLAT 1A 9 LINDEN GARDENS LONDON ENGLAND W2 4HD
2021-02-07 insert sic_code 10890 - Manufacture of other food products n.e.c.
2021-02-07 update registered_address
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM FLAT 1A 9 LINDEN GARDENS FLAT 1A 9 LINDEN GARDENS LONDON LONDON W2 4HD ENGLAND
2020-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2020 FROM 3RD FLOOR - 207 REGENT STREET LONDON W1B 3HH ENGLAND
2020-10-30 delete address 16 FORTUNE HOUSE MARYLEE WAY LONDON ENGLAND SE11 6UA
2020-10-30 insert address 3RD FLOOR - 207 REGENT STREET LONDON ENGLAND W1B 3HH
2020-10-30 update registered_address
2020-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 16 FORTUNE HOUSE MARYLEE WAY LONDON SE11 6UA ENGLAND
2020-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 3RD FLOOR - 207 3RD FLOOR - 207 REGENT STREET LONDON W1B 3HH ENGLAND
2020-09-25 update statutory_documents SAIL ADDRESS CREATED
2020-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FLAVIA GOMES DE MIRANDA GRAZIANI / 24/09/2020
2020-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FLAVIA GOMES DE MIRANDA GRAZIANI / 24/09/2020
2020-09-25 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-09-25 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-09-25 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-09-25 update statutory_documents REGISTER SNAPSHOT FOR EW01
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO BARBOSA VASQUES DE MIRANDA
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-02-07 update account_category NO ACCOUNTS FILED => null
2020-02-07 update accounts_last_madeup_date null => 2019-02-28
2020-02-07 update accounts_next_due_date 2019-11-15 => 2020-11-30
2020-01-15 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-14 update statutory_documents FIRST GAZETTE
2020-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-02 update statutory_documents DIRECTOR APPOINTED MR. PEDRO BARBOSA VASQUES DE MIRANDA
2019-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FLAVIA GOMES DE MIRANDA GRAZIANI / 03/05/2019
2019-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO BARBOSA VASQUES DE MIRANDA
2019-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FLAVIA GOMES DE MIRANDA GRAZIANI / 28/02/2019
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-07 delete address 17 HARTINGTON ROAD LONDON UNITED KINGDOM SW8 2HS
2019-02-07 insert address 16 FORTUNE HOUSE MARYLEE WAY LONDON ENGLAND SE11 6UA
2019-02-07 update registered_address
2019-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 17 HARTINGTON ROAD LONDON SW8 2HS UNITED KINGDOM
2019-01-28 update statutory_documents DIRECTOR APPOINTED MR. PEDRO BARBOSA VASQUES DE MIRANDA
2018-02-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION