| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-07 |
delete address C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6SN |
| 2020-12-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2020-12-07 |
update registered_address |
| 2020-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2020 FROM
C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET
LONDON
W8 6SN
UNITED KINGDOM |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LUIS NUNES DOS SANTOS / 28/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO-LUIS NUNES DOS SANTOS / 28/11/2020 |
| 2020-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO LUIS NUNES DOS SANTOS / 28/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112309320001 |
| 2019-07-08 |
delete address C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6SA |
| 2019-07-08 |
insert address C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6SN |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-08 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-08 |
update registered_address |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET
LONDON
W8 6SA
UNITED KINGDOM |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-01-07 |
delete address 4 BASELINE BUSINESS STUDIOS WHITCHURCH ROAD NOTTING HILL LONDON UNITED KINGDOM W11 4AT |
| 2019-01-07 |
insert address C/O MORGAN REACH ACCOUNTANTS 239 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6SA |
| 2019-01-07 |
update registered_address |
| 2018-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2018 FROM
4 BASELINE BUSINESS STUDIOS WHITCHURCH ROAD
NOTTING HILL
LONDON
W11 4AT
UNITED KINGDOM |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 1 |
| 2018-04-07 |
update accounts_next_due_date 2019-11-30 => 2019-10-31 |
| 2018-03-13 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/01/2019 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO-LUIS NUNES DOS SANTOS / 28/02/2018 |
| 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 |