| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUSTAFFA |
| 2024-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-26 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2024-04-07 |
delete address 9/10 THE CRESCENT WISBECH CAMBS UNITED KINGDOM PE13 1EH |
| 2024-04-07 |
insert address 10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2023 |
| 2024-03-06 |
update statutory_documents CESSATION OF FNZ IP VENTURES LTD AS A PSC |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FAQIHUDDIN MUSTAFFA / 30/01/2024 |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE COSTA |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
9/10 THE CRESCENT WISBECH
CAMBS
PE13 1EH
UNITED KINGDOM |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED WENDA NATALIE FIELD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FNZ IP VENTURES LTD / 25/01/2023 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FNZ IP VENTURES LTD |
| 2023-01-27 |
update statutory_documents CESSATION OF KIWI UK HOLDCO 2 LTD AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-26 |
delete source_ip 184.168.131.241 |
| 2022-02-26 |
insert contact_pages_linkeddomain workable.com |
| 2022-02-26 |
insert index_pages_linkeddomain workable.com |
| 2022-02-26 |
insert management_pages_linkeddomain workable.com |
| 2022-02-26 |
insert source_ip 15.197.142.173 |
| 2022-02-26 |
insert source_ip 3.33.152.147 |
| 2021-10-07 |
update account_ref_month 7 => 12 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 2021-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents 30/06/2021 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD FAQIHUDDIN MUSTAFFA |
| 2021-04-29 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 1668.3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE COSTA / 17/03/2021 |
| 2021-02-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO LOURO CORDOEIRO |
| 2020-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-30 |
update statutory_documents CESSATION OF JOSE SUPICO AS A PSC |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BLACKMAN |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURHAM |
| 2020-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-10 |
update statutory_documents 27/06/20 STATEMENT OF CAPITAL GBP 1472.40 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SUPICO |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSE SUPICO |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 14/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 14/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIWI UK HOLDCO 2 LTD |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 12/09/2018 |
| 2019-02-18 |
update statutory_documents CESSATION OF FRANCISCO LOURO CORDOEIRO AS A PSC |
| 2018-10-01 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 2245.15 |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 16/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 1950.61 |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 29/12/2017 |
| 2017-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 20/12/2017 |
| 2017-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE SUPICO / 20/12/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DURHAM |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED ANDRE COSTA |
| 2017-12-11 |
update statutory_documents 23/11/17 STATEMENT OF CAPITAL GBP 1803.34 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BARBOSA |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CORDOEIRO |
| 2017-12-07 |
update statutory_documents 23/11/2017 |
| 2017-08-07 |
delete address 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH |
| 2017-08-07 |
insert address 9/10 THE CRESCENT WISBECH CAMBS UNITED KINGDOM PE13 1EH |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
207 REGENT STREET 3RD FLOOR
LONDON
W1B 3HH
ENGLAND |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 7 |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-17 => 2018-04-30 |
| 2016-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-16 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/07/2016 |
| 2016-05-11 |
insert sic_code 62090 - Other information technology service activities |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-05-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-28 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-28 |
update statutory_documents ADOPT ARTICLES 24/07/2015 |
| 2015-11-05 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 1283.73 |
| 2015-10-08 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 1453.73 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA |
| 2015-07-27 |
update statutory_documents ADOPT ARTICLES 08/05/2015 |
| 2015-07-27 |
update statutory_documents SUB-DIVISION
08/05/15 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO LOURO CORDOEIRO |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |