| Date | Description |
|---|
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTOS HOLD CO LIMITED |
| 2023-09-26 |
update statutory_documents CESSATION OF KAYLEIGH LOUISE SANTOS AS A PSC |
| 2023-04-07 |
delete address DREAM OPS HOUSE 12A CHURCH STREET COBHAM SURREY ENGLAND KT11 3EG |
| 2023-04-07 |
insert address 13 CHURCH STREET COBHAM SURREY ENGLAND KT11 3EG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLEIGH LOUISE SANTOS |
| 2023-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2023 |
| 2023-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2023 FROM
DREAM OPS HOUSE 12A CHURCH STREET
COBHAM
SURREY
KT11 3EG
ENGLAND |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GUERREIRO SANTOS |
| 2021-09-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 07/12/19 |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-07 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS GUERREIRO SANTOS |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 11 => 12 |
| 2021-06-20 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAELA SANTOS |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS KAYLEIGH LOUISE SANTOS |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MR CARLOS GUERREIRO SANTOS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GUERREIRO SANTOS |
| 2020-06-07 |
delete address 13 CHURCH STREET COBHAM SURREY UNITED KINGDOM KT11 3EG |
| 2020-06-07 |
insert address DREAM OPS HOUSE 12A CHURCH STREET COBHAM SURREY ENGLAND KT11 3EG |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-07 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-12 => 2021-08-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-07 |
update registered_address |
| 2020-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM
12A CHURCH STREET 12A CHURCH STREET
COBHAM
SURREY
KT11 3EG
ENGLAND |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
13 CHURCH STREET
COBHAM
SURREY
KT11 3EG
UNITED KINGDOM |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS GUERREIRO SANTOS |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-04 |
update statutory_documents 07/12/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2018-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |