| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address 20 DUCKETTS APARTMENTS, 1 WICK LANE LONDON ENGLAND E3 2NA |
| 2024-04-07 |
update registered_address |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO FERNANDO VIEIIRA DOS SANTOS LIMA / 21/02/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 21/02/2024 |
| 2024-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 21/02/2024 |
| 2024-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 21/02/2024 |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
APARTMENT 20 1 WICK LANE
LONDON
E3 2NA
ENGLAND |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 19/02/2024 |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 19/02/2024 |
| 2024-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 19/02/2024 |
| 2024-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 19/02/2024 |
| 2024-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 19/02/2024 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-05 => 2024-10-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUSTAVO LIMA / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH GLEESON / 14/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |