| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO DA MOTA CALHEIROS |
| 2023-10-07 |
delete address 369 NORWOOD ROAD LONDON ENGLAND SE27 9BQ |
| 2023-10-07 |
insert address 19 SALISBURY ROAD LONDON ENGLAND SE25 5DU |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents CESSATION OF SONIA CALHEIROS DE SOUSA CALHEIROS AS A PSC |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
369 NORWOOD ROAD
LONDON
SE27 9BQ
ENGLAND |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO 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 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-18 |
update statutory_documents DIRECTOR APPOINTED MR HELDER MANUEL CALHEIROS DE SOUSA |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 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 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELDER CALHEIROS DE SOUSA |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELDER MANUEL CALHEIROS DE SOUSA / 10/05/2022 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO DA MOTA CALHEIROS |
| 2022-02-07 |
delete address 113 SUTTON COURT ROAD PLAISTOW LONDON E13 9NR |
| 2022-02-07 |
insert address 369 NORWOOD ROAD LONDON ENGLAND SE27 9BQ |
| 2022-02-07 |
update registered_address |
| 2022-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2022 FROM
113 SUTTON COURT ROAD
PLAISTOW
LONDON
E13 9NR |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MR HELDER MANUEL CALHEIROS DE SOUSA |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO CALHEIROS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO 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 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 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 |
| 2020-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-11-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-06 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-06 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELDER DE SOUSA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELDER CALHEIROS DE SOUSA / 01/04/2014 |
| 2014-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERNANDO CALHEIROS |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-10-15 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-26 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELDER CALHEIROS DE SOUSA / 24/08/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MOTA CALHEIROS / 24/08/2010 |
| 2010-09-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO DA MOTA CALHEIROS |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |