Date | Description |
2024-05-21 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-04-08 |
delete sic_code 56302 - Public houses and bars |
2024-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
2023-04-07 |
delete sic_code 99999 - Dormant Company |
2023-04-07 |
insert sic_code 56302 - Public houses and bars |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-12-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
2020-12-07 |
insert sic_code 99999 - Dormant Company |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-04-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-07-09 => 2021-08-31 |
2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update account_ref_month 10 => 11 |
2019-12-04 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 30/11/2019 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA FERRINHO |
2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS ANTHONY FERRINHO / 14/11/2019 |
2019-11-25 |
update statutory_documents ADOPT ARTICLES 14/11/2019 |
2019-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-11-25 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 420.00 |
2019-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA FERRINHO |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2018-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |