| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096102870001 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-03 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICARDO JOAO MOREIRA / 27/09/2023 |
| 2023-04-07 |
delete address 12 WILCOX ROAD WILCOX ROAD LONDON ENGLAND SW8 2UX |
| 2023-04-07 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2023-04-07 |
insert address 12 WILCOX ROAD LONDON ENGLAND SW8 2UX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
12 WILCOX ROAD WILCOX ROAD
LONDON
SW8 2UX
ENGLAND |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO JOAO CARRICO CACAIS MOREIRA |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096102870001 |
| 2019-03-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2019-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VIANELLO |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO |
| 2017-05-07 |
delete address UNIT 11 RUDOLF PLACE LONDON ENGLAND SW8 1RP |
| 2017-05-07 |
insert address 12 WILCOX ROAD WILCOX ROAD LONDON ENGLAND SW8 2UX |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-27 => 2018-02-28 |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
UNIT 11 RUDOLF PLACE
LONDON
SW8 1RP
ENGLAND |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, NO UPDATES |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOAO CARRICO CACAIS MOREIRA / 01/12/2016 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-13 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-05-13 |
insert address UNIT 11 RUDOLF PLACE LONDON ENGLAND SW8 1RP |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2016-01-08 |
update returns_last_madeup_date 2015-10-12 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-11-09 => 2017-01-06 |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-11-08 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-11-08 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2016-06-24 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED GIAN LUCA BUDRI |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VIANELLO |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL GORACY |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VIANELLO |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAN BUDRI |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL GORACY |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |