MDRN HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 05/04/2024
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
2024-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 05/04/2024
2024-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 07/03/2024
2024-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 07/03/2024
2024-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 13/10/2023
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 14/10/2022
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR ROGERIO ALVES DE SOUSA
2023-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-27 update statutory_documents ALTER ARTICLES 11/05/2023
2023-04-20 update statutory_documents ADOPT ARTICLES 05/04/2023
2023-04-07 delete address 1C GREYHOUND ROAD LONDON ENGLAND NW10 5QH
2023-04-07 insert address 1ST FLOOR FLAT 1C GREYHOUND ROAD LONDON ENGLAND NW10 5QH
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
2023-04-07 update registered_address
2023-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM 1ST FLOOR FLAT GREYHOUND ROAD LONDON NW10 5QH ENGLAND
2022-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM 1C GREYHOUND ROAD LONDON NW10 5QH ENGLAND
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-16 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2019-11-07 update account_category NO ACCOUNTS FILED => null
2019-11-07 update accounts_last_madeup_date null => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 24/01/2019
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 24/01/2019
2019-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 24/01/2019
2019-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 24/01/2019
2019-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 16/01/2019
2019-01-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGERIO ALVES DE SOUSA / 16/01/2019
2018-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 10/09/2018
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MAURICIO PINHEIRO BARBOSA / 10/09/2018
2018-06-07 delete address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON UNITED KINGDOM W2 5SH
2018-06-07 insert address 1C GREYHOUND ROAD LONDON ENGLAND NW10 5QH
2018-06-07 update registered_address
2018-05-30 update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 70000
2018-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM
2018-02-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION