| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR FILIPE MANUEL SERRA SIMOES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-05 |
delete source_ip 142.250.178.19 |
| 2023-01-05 |
insert source_ip 142.250.187.243 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPE SERRA SIMOES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-08-14 |
delete source_ip 142.250.187.243 |
| 2022-08-14 |
insert source_ip 142.250.178.19 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address 3 SHORTLANDS C/O HUDDLE LONDON ENGLAND W6 8DA |
| 2020-06-07 |
insert address UNIT 32 BATTERSEA BUSINESS CENTRE LAVENDER HILL LONDON ENGLAND SW11 5QL |
| 2020-06-07 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
3 SHORTLANDS
C/O HUDDLE
LONDON
W6 8DA
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2019-09-07 |
insert address 3 SHORTLANDS C/O HUDDLE LONDON ENGLAND W6 8DA |
| 2019-09-07 |
update registered_address |
| 2019-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2019 FROM
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPE MANUEL SERRA SIMOES |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR FILIPE MANUEL SERRA SIMOES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-07-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-07 |
delete address FLAT 1 201 CROMWELL ROAD LONDON UNITED KINGDOM SW5 0SB |
| 2017-06-07 |
insert address 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2017-06-07 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
FLAT 1 201 CROMWELL ROAD
LONDON
SW5 0SB
UNITED KINGDOM |
| 2017-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2017-02-07 |
insert sic_code 86101 - Hospital activities |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |