Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => FULL |
2023-11-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
delete address 27 KILBURN LANE LONDON W10 4AE |
2023-10-07 |
delete sic_code 41100 - Development of building projects |
2023-10-07 |
insert address 27 KILBURN LANE LONDON ENGLAND W10 4AE |
2023-10-07 |
update account_category FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUSA / 09/09/2023 |
2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 09/09/2023 |
2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 09/09/2023 |
2023-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2023 FROM
27 KILBURN LANE
LONDON
W10 4AE |
2023-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 09/09/2023 |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2022-01-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
2020-07-07 |
insert sic_code 41100 - Development of building projects |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGERIO ALVES DE SOUSA |
2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 15/06/2020 |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-14 |
update statutory_documents ADOPT ARTICLES 05/06/2018 |
2018-06-07 |
insert company_previous_name ALPHA TRANSFERS LIMITED |
2018-06-07 |
update name ALPHA TRANSFERS LIMITED => MDRN-FX SERVICES LIMITED |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-05-24 |
update statutory_documents COMPANY NAME CHANGED ALPHA TRANSFERS LIMITED
CERTIFICATE ISSUED ON 24/05/18 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update account_ref_month 10 => 12 |
2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
2017-01-25 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 24/01/2017 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-14 |
2016-02-07 |
update returns_next_due_date 2016-02-15 => 2017-02-11 |
2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update num_mort_outstanding 2 => 0 |
2015-05-07 |
update num_mort_satisfied 0 => 2 |
2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-02-09 |
update statutory_documents 18/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-11 |
update statutory_documents 18/01/14 FULL LIST |
2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUZA / 01/10/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert company_previous_name ALPHALINK FINANCIAL LTD |
2013-06-25 |
update name ALPHALINK FINANCIAL LTD => ALPHA TRANSFERS LIMITED |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-02-11 |
update statutory_documents COMPANY NAME CHANGED ALPHALINK FINANCIAL LTD
CERTIFICATE ISSUED ON 11/02/13 |
2013-01-24 |
update statutory_documents 18/01/13 FULL LIST |
2012-04-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-03-09 |
update statutory_documents ALTER ARTICLES 15/02/2012 |
2012-01-20 |
update statutory_documents 18/01/12 FULL LIST |
2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUZA / 13/09/2011 |
2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUELY DA SILVA |
2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 18/01/11 FULL LIST |
2010-10-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-10-29 |
update statutory_documents 17/10/10 FULL LIST |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUELY DA SILVA |
2010-10-25 |
update statutory_documents SECRETARY APPOINTED MRS SUELY REZENDE PEREIRA DA SILVA |
2010-10-18 |
update statutory_documents SECRETARY APPOINTED MRS SUELY REZENDE PEREIRA DA SILVA |
2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICIO BARBOSA |
2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALPHA TRANSFERS
27 KILBURN LANE
LONDON
W10 4AE
UNITED KINGDOM |
2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2009-11-13 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO PINHEIRO BARBOSA / 01/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO ALVES DE SOUZA / 01/11/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGERIO ALVES DE SOUZA / 01/11/2009 |
2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICIO PINHEIRO BARBOSA / 01/11/2009 |
2008-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ZULTOWSKI |
2008-04-23 |
update statutory_documents SECRETARY APPOINTED MR. MAURICIO PINHEIRO BARBOSA |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE IAZZETTO |
2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO BARBOSA / 22/04/2008 |
2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THEODORE ZULTOWSKI |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
118 WALES FARM ROAD
LONDON
W3 6UG |
2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |