| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2024 FROM
2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAIDA HOELGEBAUM AMERO PEREIRA |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS PEREIRA |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANAIDA HOELGEBAUM AMERO PEREIRA / 29/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREAS HUGO HOELGEBAUM PEREIRA / 29/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO PEREIRA / 29/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGO HOELGEBAUM PERERIA / 30/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO PEREIRA / 30/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANAIDA HOELGEBAUM AMERO PEREIA / 30/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-07 |
delete address 4 C/O GRANT THORNTON UK LLP HARDMAN SQUARE MANCHESTER ENGLAND M3 3EB |
| 2020-12-07 |
insert address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE UNITED KINGDOM CH4 9PX |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
4 C/O GRANT THORNTON UK LLP
HARDMAN SQUARE
MANCHESTER
M3 3EB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS HUGO HOELGEBAUM PERERIA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-05-09 |
delete address GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 2018-05-09 |
insert address 4 C/O GRANT THORNTON UK LLP HARDMAN SQUARE MANCHESTER ENGLAND M3 3EB |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
GLEBE BUSINESS PARK LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANAIDA HOELGEBAUM AMERO PEREIA / 18/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO PEREIRA / 18/04/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANAIDA HOELGEBAUM AMERO PEREIA / 05/10/2016 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO PEREIRA / 05/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELGEBAUM PERERIA |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGO HOELGEBAUM PERERIA / 20/04/2016 |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANAIDA HOELGEBAUM AMERO PEREIA / 20/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANTONIO PEREIRA / 20/04/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-26 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update account_ref_month 1 => 3 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-10-16 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-14 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/03/2014 |
| 2014-04-07 |
delete address 167 FRAMINGHAM ROAD SALE MANCHESTER ENGLAND M33 3RQ |
| 2014-04-07 |
insert address GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
167 FRAMINGHAM ROAD
SALE
MANCHESTER
M33 3RQ
ENGLAND |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |