Date | Description |
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 |