| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-23 |
update statutory_documents ADOPT ARTICLES 07/01/2022 |
| 2022-05-18 |
update statutory_documents 07/01/22 STATEMENT OF CAPITAL GBP 92591.9 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOAO RICARDO QUINHOES AUDI |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE GREGORI |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO RODRIGUEZ RODRIGUEZ |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO SASTRE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR. ANDRE GREGORI |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. JUAN MANUEL DAIREAUX |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO OSCAR SASTRE |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMAS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 2973.51 |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-03-09 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-05 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
| 2015-01-07 |
insert address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-26 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-06-23 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O THB THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY ENGLAND GU24 8AF |
| 2014-09-07 |
insert address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8ED |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-09-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
C/O THB THE COURTYARD HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8AF |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BRENNAN |
| 2014-08-04 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 2604.36 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ALEXANDER DUMAS |
| 2013-08-13 |
update statutory_documents ADOPT ARTICLES 22/05/2013 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY SELMAN |
| 2013-07-01 |
delete address THB - THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY UNITED KINGDOM GU24 8AF |
| 2013-07-01 |
insert address C/O THB THE COURTYARD HIGH STREET CHOBHAM WOKING SURREY ENGLAND GU24 8AF |
| 2013-07-01 |
update reg_address_care_of THOMAS BRODERICK => null |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 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 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
C/O THOMAS BRODERICK
THB - THE COURTYARD HIGH STREET
CHOBHAM
WOKING
SURREY
GU24 8AF
UNITED KINGDOM |
| 2013-06-13 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES CROMBIE |
| 2012-08-07 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-08-07 |
update statutory_documents SUB DIVISION 22/02/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS LEZCANO VELEZ / 03/08/2012 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL-WOOD |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMSEY ASSAL |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMSEY ASSAL |
| 2012-06-28 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 1835.18 |
| 2012-04-13 |
update statutory_documents 26/05/10 FULL LIST AMEND |
| 2012-04-13 |
update statutory_documents 26/05/11 FULL LIST AMEND |
| 2012-03-29 |
update statutory_documents SUB-DIVISION
27/10/09 |
| 2011-11-16 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 1082.585286 |
| 2011-11-16 |
update statutory_documents 05/09/11 STATEMENT OF CAPITAL GBP 1082.585286 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-08-12 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS LEZCANO VELEZ / 01/01/2011 |
| 2011-04-01 |
update statutory_documents ADOPT ARTICLES 30/09/2010 |
| 2011-02-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED TOBY ROGER SELMAN |
| 2010-11-16 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 16 NUTBOURNE COURT, RIVERSIDE ROAD, STAINES, MIDDLESEX, TW18 2LQ |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DENIS HILL-WOOD |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RAMSEY TAWFIK ASSAL |
| 2010-11-15 |
update statutory_documents SECRETARY APPOINTED MR RAMSEY TAWFIK ASSAL |
| 2010-11-15 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 1000.045158 |
| 2010-11-15 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 1000.045158 |
| 2010-06-10 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS LEZCANO VELEZ / 26/05/2010 |
| 2010-06-10 |
update statutory_documents 01/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2009-10-27 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |