| Date | Description |
|---|
| 2024-04-07 |
delete address 18 BOVINGDON ROAD LONDON SW6 2AP |
| 2024-04-07 |
insert address 271 TRINITY ROAD LONDON ENGLAND SW18 3SN |
| 2024-04-07 |
update registered_address |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
18 BOVINGDON ROAD
LONDON
SW6 2AP |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA PRADO CARTADE / 31/01/2024 |
| 2024-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ADRIANA PRADO SAMPAIO DE AGUIAR CARTADE / 31/01/2024 |
| 2023-04-07 |
update account_ref_month 1 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-21 |
update statutory_documents PREVSHO FROM 30/01/2023 TO 30/09/2022 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2021-10-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-29 |
| 2021-01-29 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2020-11-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
insert sic_code 74100 - specialised design activities |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address 18 BOVINGDON ROAD LONDON ENGLAND SW6 2AP |
| 2015-03-07 |
insert address 18 BOVINGDON ROAD LONDON SW6 2AP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-18 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address 14 EPIRUS ROAD LONDON SW6 7UH |
| 2014-04-07 |
insert address 18 BOVINGDON ROAD LONDON ENGLAND SW6 2AP |
| 2014-04-07 |
update reg_address_care_of ADRIANA PRADO CARTADE => null |
| 2014-04-07 |
update registered_address |
| 2014-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2014 FROM
C/O ADRIANA PRADO CARTADE
14 EPIRUS ROAD
LONDON
SW6 7UH |
| 2014-03-07 |
delete address 14 EPIRUS ROAD LONDON UNITED KINGDOM SW6 7UH |
| 2014-03-07 |
insert address 14 EPIRUS ROAD LONDON SW6 7UH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-21 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-24 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |