| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents CURREXT FROM 31/08/2024 TO 31/12/2024 |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES |
| 2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARTE |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GALEA / 14/08/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRAHINJA BERBERIC / 14/08/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRAHINJA BERBERIC / 14/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-07 |
delete address CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2020-08-07 |
insert address CASTLE HOUSE CASTLE STREET GUILDFORD ENGLAND GU1 3UW |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
CHADDESLEY SANFORD 3RD FLOOR
3 FITZHARDINGE STREET
LONDON
W1H 6EF
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL CASTELO BRANCO ARRIAGA E CUNHA |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE GALEA |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-12-07 |
delete address 51 EREBUS DRIVE LONDON UNITED KINGDOM SE28 0GF |
| 2017-12-07 |
insert address CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
51 EREBUS DRIVE
LONDON
SE28 0GF
UNITED KINGDOM |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |