Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-10-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ANDRÉ CAMPANINI DUTRA |
2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE CAMPANINI DUTRA |
2023-10-23 |
update statutory_documents CESSATION OF DEBORA ARANTES BITTENCOURT AS A PSC |
2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-11-30 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-11-22 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORA ARANTES BITTENCOURT |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO SERGIO CORREA BARBOSA / 05/01/2022 |
2021-08-07 |
delete address 2 STANCROFT LONDON ENGLAND NW9 0SJ |
2021-08-07 |
insert address FLAT 2, THE CLOCK TOWER, KINGS ROAD WOKING ENGLAND GU21 5HU |
2021-08-07 |
update registered_address |
2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
FLAT 2, THE CLOCK TOWER KINGS ROAD
WOKING
GU21 5HU
ENGLAND |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SERGIO CORREA BARBOSA / 29/07/2021 |
2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO SERGIO CORREA BARBOSA / 29/07/2021 |
2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
2 STANCROFT
LONDON
NW9 0SJ
ENGLAND |
2021-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |