| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-08-07 |
delete address 11 HOLMWOOD COTTAGES GLOVERS ROAD CHARLWOOD HORLEY ENGLAND RH6 0EH |
| 2021-08-07 |
insert address WOOD & ASSOCIATES LLP SUITE INDIA1, MARITIME HOUSE BASIN ROAD NORTH PORTSLADE PORTSLADE ENGLAND BN41 1WR |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CORREA MUNOZ / 31/05/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA GIRALDO VELEZ / 31/05/2021 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
11 HOLMWOOD COTTAGES GLOVERS ROAD
CHARLWOOD
HORLEY
RH6 0EH
ENGLAND |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS CORREA MUNOZ / 01/04/2018 |
| 2020-11-26 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENNY THERESIA PETRONELLA TRINES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA GIRALDO VELEZ |
| 2019-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-07 |
delete address 13 MILLBANK BURGESS HILL UNITED KINGDOM RH15 8DD |
| 2019-05-07 |
insert address 11 HOLMWOOD COTTAGES GLOVERS ROAD CHARLWOOD HORLEY ENGLAND RH6 0EH |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNY THERESIA PETRONELLA TRINES / 23/04/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CORREA MUNOZ / 23/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS CORREA MUNOZ / 23/04/2019 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUAN MUNOZ |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
13 MILLBANK
BURGESS HILL
RH15 8DD
UNITED KINGDOM |
| 2018-07-07 |
delete address 82 DOWNHILLS WAY LONDON ENGLAND N17 6BD |
| 2018-07-07 |
insert address 13 MILLBANK BURGESS HILL UNITED KINGDOM RH15 8DD |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
82 DOWNHILLS WAY
LONDON
N17 6BD
ENGLAND |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNY THERESIA PETRONELLA TRINES / 14/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CORREA MUNOZ / 14/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNY TRINES / 21/05/2018 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MUNOZ / 21/05/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 2016-10-07 |
insert address 82 DOWNHILLS WAY LONDON ENGLAND N17 6BD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-10 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2016-02-10 |
insert address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-10 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2015-01-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-17 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-04-07 |
delete address 19 NEW ROAD BRIGHTON BN1 1UF |
| 2014-04-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
19 NEW ROAD
BRIGHTON
BN1 1UF |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-19 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-06 |
update statutory_documents 22/11/11 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN MUNOZ / 01/10/2011 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED JUAN MUNOZ |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-20 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-12 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENNY TRINES / 12/01/2010 |
| 2009-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents DIRECTOR APPOINTED LENNY TRINES |
| 2008-03-08 |
update statutory_documents SECRETARY APPOINTED JUAN MUNOZ |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |