| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-31 |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents PREVEXT FROM 30/03/2022 TO 31/03/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-13 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE MIGUEL COMAS / 30/09/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRIQUE MIGUEL COMAS / 31/08/2017 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-06-22 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-08-24 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-06-30 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-21 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-09-23 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOTEN BACARDI |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-12-03 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MIGUEL COMAS / 01/09/2011 |
| 2011-07-15 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADOLFO TOTEN COMAS / 25/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MIGUEL COMAS / 25/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOTEN COMAS BACARDI / 25/09/2010 |
| 2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-16 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-07 |
update statutory_documents CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED ENRIQUE MIGUEL COMAS |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED TOTEN COMAS BACARDI |
| 2008-11-28 |
update statutory_documents SECRETARY APPOINTED SOPHIE HELENA COMAS |
| 2008-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |