| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete address 2 YEOMANS ROW LONDON UNITED KINGDOM SW3 2AL |
| 2023-09-07 |
insert address 226 HORNSEY ROAD LONDON ENGLAND N7 7LL |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
2 YEOMANS ROW
LONDON
SW3 2AL
UNITED KINGDOM |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS BARBOSA VASCONCELOS |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIZ MARTINS DOS SANTOS JUNIOR / 20/07/2021 |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS SERGIO BARBOSA VASCONCELOS |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIZ MARTINS DOS SANTOS JUNIOR |
| 2021-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2021 |
| 2021-09-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2021 |
| 2021-09-08 |
update statutory_documents CESSATION OF FORTE INVESTMENTS LIMITED AS A PSC |
| 2021-09-08 |
update statutory_documents CESSATION OF PINK DOLPHINS TRADING-SERVICES LIMITED AS A PSC |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2021 |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2021 FOR FORTE INVESTMENTS LIMITED |
| 2021-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |