Date | Description |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-14 => 2025-03-31 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO SALUM CARVALHO DE MENEZES |
2023-04-07 |
delete address 21 KNIGHTSBRIDGE 3RD FLOOR, OFFICE 5 LONDON ENGLAND SW1X 7LY |
2023-04-07 |
insert address 12 WALFORD ROAD UXBRIDGE ENGLAND UB8 2NF |
2023-04-07 |
update registered_address |
2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
21 KNIGHTSBRIDGE
3RD FLOOR, OFFICE 5
LONDON
SW1X 7LY
ENGLAND |
2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS SANTOS DE FREITAS / 28/10/2022 |
2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULO SERGIO SALUM CARVALHO DE MENEZES / 28/10/2022 |
2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAIMUNDO MARCOS DE SANTANA SANTOS / 28/10/2022 |
2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIO CARLOS SANTOS DE FREITAS / 28/10/2022 |
2022-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIMUNDO MARCOS DE SANTANA SANTOS |