Date | Description |
2024-11-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDREN DANTES |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALDREN DANTES |
2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDREN DANTES |
2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATIMA RIVERA |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS FATIMA RIVERA |
2021-08-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
2021-08-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-04-16 => 2022-04-30 |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MANALO / 26/06/2021 |
2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents FIRST GAZETTE |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANALO / 11/03/2021 |
2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MANALO / 11/03/2021 |
2020-12-07 |
delete address 36 TRINITY ROAD LONDON ENGLAND SW17 7RE |
2020-12-07 |
insert address 233 UPPER TOOTING ROAD LONDON ENGLAND SW17 7TG |
2020-12-07 |
update registered_address |
2020-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2020 FROM
36 TRINITY ROAD
LONDON
SW17 7RE
ENGLAND |
2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANALO / 30/10/2020 |
2020-08-09 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
2020-08-09 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2020-08-09 |
insert sic_code 52102 - Operation of warehousing and storage facilities for air transport activities |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
2020-06-08 |
delete address 29 TOOTING HIGH STREET TOOTING LONDON UNITED KINGDOM SW17 0RJ |
2020-06-08 |
insert address 36 TRINITY ROAD LONDON ENGLAND SW17 7RE |
2020-06-08 |
update registered_address |
2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
29 TOOTING HIGH STREET TOOTING
LONDON
SW17 0RJ
UNITED KINGDOM |
2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICA MANALO |
2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MICA RAMSEES MANALO |
2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDREN DANTES |
2019-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |