| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNARITA CIARFAGLIA |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MS IRA RUIZ RABADAN |
| 2023-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNARITA CIARFAGLIA |
| 2023-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRA RUIZ RABADAN |
| 2023-02-04 |
update statutory_documents CESSATION OF JAY PATEL AS A PSC |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-18 |
update statutory_documents CESSATION OF SARAH DESMOND AS A PSC |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY PATEL |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DESMOND |
| 2022-05-07 |
delete address 8 WATERSIDE CLOSE WEMBLEY ENGLAND HA9 9PB |
| 2022-05-07 |
insert address 7 WATERSIDE CLOSE WEMBLEY ENGLAND HA9 9PB |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
8 WATERSIDE CLOSE
WEMBLEY
HA9 9PB
ENGLAND |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-23 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MÁRCIO MARTINS SILVEIRA / 29/01/2020 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MÁRCIO SILVEIRA / 29/01/2020 |
| 2020-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |