| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, WITH UPDATES |
| 2024-08-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-07-22 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE MANUEL BAPTISTA / 01/04/2022 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL BAPTISTA / 01/04/2022 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE MANUEL BAPTISTA / 21/03/2023 |
| 2023-03-21 |
update statutory_documents CESSATION OF HELDER PATRICK DE ABREU AZANCOT AS A PSC |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELDER DE ABREU AZANCOT |
| 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 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address OFFICE 32 4TH FLOOR CENTENARY HOUSE, CENTENARY WAY TRAFFORD PARK MANHCESTER ENGLAND M50 1RF |
| 2022-05-07 |
insert address ASTRA OFFICE SUITES UNIT E, OFFICE A5 ROMAN WAY PRESTON ENGLAND PR2 5AP |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
OFFICE 32 4TH FLOOR
CENTENARY HOUSE, CENTENARY WAY
TRAFFORD PARK
MANHCESTER
M50 1RF
ENGLAND |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL BAPTISTA |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MANUEL BAPTISTA |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HELDER PATRICK DE ABREU AZANCOT / 01/04/2022 |
| 2021-10-07 |
delete address G11-SOUTH COURT BUSINESS CENTRE SHARSTON ROAD SHARSTON MANCHESTER ENGLAND M22 4BB |
| 2021-10-07 |
insert address OFFICE 32 4TH FLOOR CENTENARY HOUSE, CENTENARY WAY TRAFFORD PARK MANHCESTER ENGLAND M50 1RF |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
G11-SOUTH COURT BUSINESS CENTRE SHARSTON ROAD
SHARSTON
MANCHESTER
M22 4BB
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HELDER PATRICK DE ABREU AZANCOT / 09/02/2021 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HELDER PATRICK DE ABREU AZANCOT / 10/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELDER PATRICK DE ABREU AZANCOT / 09/02/2021 |
| 2020-12-07 |
delete address 7 RIPPLETON ROAD MANCHESTER UNITED KINGDOM M22 9UJ |
| 2020-12-07 |
insert address G11-SOUTH COURT BUSINESS CENTRE SHARSTON ROAD SHARSTON MANCHESTER ENGLAND M22 4BB |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
7 RIPPLETON ROAD
MANCHESTER
M22 9UJ
UNITED KINGDOM |
| 2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 4 => 10 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2020-10-31 |
| 2020-06-12 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/10/2019 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 5 => 4 |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-17 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-26 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/04/2019 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |