| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
UNIT 1-2 PROGRESS INDUSTRIAL PARK PROGRESS WAY
CROYDON
CR0 4XD
ENGLAND |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-25 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VMX INVESTMENT LTD / 31/01/2022 |
| 2022-09-23 |
update statutory_documents CESSATION OF DUX UK INVESTMENTS LTD AS A PSC |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARCONDES COELHO |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RICARDO MARCONDES COELHO |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUX UK INVESTMENTS LTD |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VMX INVESTMENT LTD |
| 2021-05-28 |
update statutory_documents CESSATION OF RICARDO DO NASCIMENTO AS A PSC |
| 2021-05-28 |
update statutory_documents CESSATION OF VANDERLEY DOS SANTOS FERREIRA JUNIOR AS A PSC |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO DO NASCIMENTO |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-20 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-20 => 2021-05-20 |
| 2020-06-07 |
delete address UNIT 15 PROGRESS INDUSTRIAL PARK PROGRESS WAY CROYDON ENGLAND CR0 4XD |
| 2020-06-07 |
insert address UNIT 1-2 PROGRESS INDUSTRIAL PARK PROGRESS WAY CROYDON ENGLAND CR0 4XD |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
UNIT 15 PROGRESS INDUSTRIAL PARK PROGRESS WAY
CROYDON
CR0 4XD
ENGLAND |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO DO NASCIMENTO / 22/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VANDERLEY DOS SANTOS FERREIRA JUNIOR / 22/05/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |