| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, 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 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-01-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-08-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2021-02-24 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 2107685 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELIDA BEATRIZ BENGOCHEA / 15/11/2019 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELIDA BEATRIZ BENGOCHEA / 15/11/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH ATLANTIS INVESTMENTS LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2017-08-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-05-12 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-03-02 |
update statutory_documents 14/11/15 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-21 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-16 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-24 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LETICIA EMILIA ROSA MARTINEZ DE DA COSTA / 14/11/2010 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-01 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LETICIA EMILIA ROSA MARTINEZ DE DA COSTA / 14/11/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LETICIA EMILIA ROSA MARTINIZ DE DA COSTA / 14/11/2009 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED NELIDA BEATRIZ BENGOCHEA |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED LETICIA EMILIA ROSA MARTINIZ DE DA COSTA |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUAN TABOADA |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUAN TABOADA |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
2ND FLOOR 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH |
| 2006-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
C/O SIMON LING & COMPANY, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH |
| 2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
35 ST THOMAS STREET, LONDON, SE1 9SN |
| 1998-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1998-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/97 |
| 1998-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/92 |
| 1993-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4V 6BY |
| 1992-04-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/91 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-13 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-06-12 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-06-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/88 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-05-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/87 |
| 1988-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1912-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1912-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |