| 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 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO FERNANDEZ RIBA / 01/06/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => SMALL |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2021-09-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2021-09-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2021-09-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2019 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH 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 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-27 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SCANDELLA GIRON |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO FERNANDEZ RIBA |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSO-PEREZ ORTEGA |
| 2015-07-29 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-10-07 |
delete address 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY ENGLAND GU21 6LQ |
| 2014-10-07 |
insert address 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-10-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-10-01 |
update statutory_documents SHARES REDESIGNATED 01/10/2009 |
| 2014-10-01 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 50000.00 |
| 2014-09-29 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED CARLOS ANTONIO ALONSO-PEREZ ORTEGA |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MARIA CRISTINA SCANDELLA GIRON |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ADARO |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-22 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-31 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 322376 |
| 2012-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO SOBRINO |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS BANDE |
| 2011-09-01 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL APARICIO ADARO / 01/01/2011 |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
4 FARM STREET
MAYFAIR
LONDON
W1J 5RD |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED LUIS BENAVENTE BANDE |
| 2010-08-20 |
update statutory_documents 01/08/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-08-18 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO YANNONE SOBRINO / 28/05/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL APARICIO ADARO / 28/05/2010 |
| 2010-05-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 50000 |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
PRIORY HOUSE SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/09 |
| 2009-08-05 |
update statutory_documents GBP NC 1000/1000000
10/06/2009 |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED RAFAEL APARICIO ADARO |
| 2009-06-06 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
C/O MOORE STEPHENS LLP PRIORY HOUSE
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX
UK |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED FEDERICO YANNONE SOBRINO |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2009-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |