Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA PYKETT / 26/06/2021 |
2021-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PARKER / 26/06/2021 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2020-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2020-12-07 |
insert address BRICKHILL NORTH WESTON THAME OXON ENGLAND OX9 2HA |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2020-10-15 |
update statutory_documents CESSATION OF DAVID JOAO ALPOIM DE SA AS A PSC |
2020-10-15 |
update statutory_documents CESSATION OF KATYA VAZ ESMAEL SA AS A PSC |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALPOIM DE SA |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATYA VAZ ESMAEL SA |
2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOAO ALPOIM DE SA |
2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATYA VAZ ESMAEL SA |
2020-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |