| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2024 FROM
21 KNIGHTSBRIDGE
C/O CALCULO CONSULTANCY LTD
LONDON
SW1X 7LY
ENGLAND |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GONCALO ROGRIGUEZ FERREIRA PARAMES / 28/08/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUI PEDRO LOPES COSTA / 28/08/2024 |
| 2024-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GONCALO ROGRIGUEZ FERREIRA PARAMES / 17/07/2024 |
| 2024-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUI PEDRO LOPES COSTA / 17/07/2024 |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
21 KNIGHTSBRIDGE
3RD FLOOR, OFFICE 5
LONDON
SW1X 7LY
ENGLAND |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON UNITED KINGDOM NW6 7UA |
| 2023-04-07 |
insert address 21 KNIGHTSBRIDGE 3RD FLOOR, OFFICE 5 LONDON ENGLAND SW1X 7LY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
UNITED KINGDOM |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED ANDRE GONCALO ROGRIGUEZ FERREIRA PARAMES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED RUI PEDRO LOPES COSTA |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMAFEL - ENGENHARIA E OBRAS FERROVIÁRIAS, S.A. |
| 2022-04-07 |
update statutory_documents CESSATION OF TITO LIVIO BELO FIGUEIREDO DOS REIS AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITO BELO FIGUEIREDO DOS REIS |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITO LIVIO BELO FIGUEIREDO DOS REIS |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TITO LIVIO BELO FIGUEIREDO DOS REIS / 29/04/2019 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-16 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TITO LIVIO BELO FIGUEIREDO DOS REIS |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents CESSATION OF RUI ANTONIO FERREIRA MONIZ INACIO AS A PSC |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI FERREIRA MONIZ INACIO |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |