| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO MARTINEZ LODEIROS |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES ELLIOTT |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARZENA BRZAKALA |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO QUINTA CORTINAS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE QUINTA MARINO / 20/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 01/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 01/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO QUINTA CORTINAS / 20/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO QUINTA MARINO / 20/01/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO QUINTA MARINO |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE QUINTA MARINO / 04/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE QUINTA MARINO / 04/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO QUINTA MARINO / 01/08/2022 |
| 2022-01-26 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 25.05 |
| 2022-01-26 |
update statutory_documents SUB-DIVISION
29/11/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 01/04/2020 |
| 2020-12-02 |
update statutory_documents SECRETARY APPOINTED MRS MARZENA BRZAKALA |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ALVAREZ ARIAS |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO QUINTA CORTINAS |
| 2020-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ALVAREZ ARIAS |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELEN ARIAS RUBIALES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BELEN ARIAS RUBIALES / 20/02/2019 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents SECRETARY APPOINTED MRS BELEN ARIAS RUBIALES |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HILL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents SECRETARY APPOINTED MR NEIL HILL |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION MACINNES |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 01/04/2017 |
| 2017-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIPE QUINTA MARINO / 01/04/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 01/04/2017 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANSISCO QUINTA MARINO |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR FRANSISCO QUINTA MARINO |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-03 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIPE QUINTA MARINO / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO QUINTA MARINO / 17/09/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-05-12 => 2015-02-19 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO QUINTA CORTINAS |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO QUINTA MARINO |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO QUINTA MARINO |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MARINO GONZALEZ |
| 2015-04-07 |
update returns_next_due_date 2015-06-09 => 2016-03-18 |
| 2015-03-06 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-26 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-10-07 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-09-05 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION SWEETING |
| 2010-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIPE QUINTA MARINO / 12/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO QUINTA MARINO / 12/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO QUINTA CORTINAS / 12/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO QUINTA MARINO / 12/05/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES MARINO GONZALEZ / 12/05/2010 |
| 2010-03-25 |
update statutory_documents 12/05/09 FULL LIST |
| 2009-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MRS MARION LYNN SWEETING |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MS MARION THERESA MACINNES |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |