| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-11-18 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 31/07/2024 |
| 2024-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 72 HIGHWOOD AVENUE LEEDS WEST YORKSHIRE ENGLAND LS17 6ES |
| 2023-07-07 |
insert address 5 PARKSIDE GARDENS LEEDS ENGLAND LS6 4JF |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
5 PARKSIDE GARDENS
LONDON
LS6 4JF
ENGLAND |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
72 HIGHWOOD AVENUE LEEDS
WEST YORKSHIRE
LS17 6ES
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALAN DE SOUZA RODRIGUES / 01/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALAN DE SOUZA RODRIGUES / 01/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUNO ALAN DE SOUZA RODRIGUES / 01/06/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUNO ALAN DE SOUZA RODRIGUES / 25/05/2023 |
| 2023-05-25 |
update statutory_documents CESSATION OF YANG YANG AS A PSC |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANG YANG |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-04 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO ALAN DE SOUZA RODRIGUES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO ALAN DE SOUZA RODRIGUES |
| 2021-07-14 |
update statutory_documents CESSATION OF JULIANA CORCO SILVA AS A PSC |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA CORCO SILVA |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |