| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE LUIS GIL DEL PALACIO / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS GIL DEL PALACIO / 18/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PEPLOW |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE LUIS GIL DEL PALACIO / 05/06/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-26 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 17/11/14 FULL LIST |
| 2013-12-07 |
delete address 1 SUN STREET LONDON UNITED KINGDOM EC2A 2EP |
| 2013-12-07 |
insert address 1 SUN STREET LONDON EC2A 2EP |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-21 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-07 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
C/O SIDDIQI & CO
1-3 SUN STREET
FINSBURY SQUARE
LONDON
EC2A 2EP |
| 2011-02-23 |
update statutory_documents 17/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
C/O C/O SIDDIQI & CO
DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET
LONDON
EC2A 2EP |
| 2010-02-01 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS GIL DEL PALACIO / 17/11/2009 |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
NOBLE HOUSE
39 TABERNACLE STREET
LONDON
EC2A 4AA |
| 2009-08-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
74 GREAT EASTERN STREET
LONDON
EC2A 3JL |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/92 FROM:
4TH FLOOR
2-4 GREAT EASTERN STREET
LONDON EC2A 3NT |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1979-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |