| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO IGNACIO GONZALEZ / 22/03/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2018 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-11 |
update statutory_documents FIRST GAZETTE |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address OAKLEY COTTAGE BRACKNELL ROAD BROCKHILL WARFIELD BERKSHIRE RG42 6LH |
| 2017-06-08 |
insert address OAKLEIGH BRACKNELL ROAD BROCK HILL, WARFIELD BRACKNELL BERKSHIRE UNITED KINGDOM RG42 6LH |
| 2017-06-08 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
OAKLEY COTTAGE BRACKNELL ROAD
BROCKHILL
WARFIELD
BERKSHIRE
RG42 6LH |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO IGNACIO GONZALEZ / 24/05/2017 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-07-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATS ASSOCIATES LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-07-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-06-04 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address OAKLEY COTTAGE BRACKNELL ROAD BROCKHILL WARFIELD BERKSHIRE UNITED KINGDOM RG42 6LH |
| 2014-07-07 |
insert address OAKLEY COTTAGE BRACKNELL ROAD BROCKHILL WARFIELD BERKSHIRE RG42 6LH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-07-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-06-05 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-07-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-20 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
OAKLEY COTTAGE BRACKNELL ROAD
BROCKHILL
WARFIELD
BERKSHIRE
RG42 6LH |
| 2010-06-09 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO IGNACIO GONZALEZ / 20/03/2010 |
| 2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATS ASSOCIATES LIMITED / 20/03/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
OAKLEY COTTAGE BRACKNELL ROAD
BROCKHILL
WARFIELD
BERKSHIRE
RG42 6LH
UNITED KINGDOM |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO GONZALEZ / 01/05/2009 |
| 2009-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ATS ASSOCIATES LIMITED / 01/05/2009 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
STRATHCLYDE SLADE LANE ASH
ALDERSHOT
HAMPSHIRE
GU12 6DY |
| 2008-08-11 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED ALEJANDRO IGNACIO GONZALEZ |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED ATS ASSOCIATES LIMITED |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |