| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 16/02/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 16/02/2023 |
| 2022-06-07 |
delete address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2022-06-07 |
insert address 5 STRAND COURT BATH ROAD CHELTENHAM ENGLAND GL53 7LW |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
3 CRESCENT TERRACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PE
ENGLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 18/02/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 18/02/2020 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-07 |
delete address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ |
| 2019-01-07 |
insert address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE
LORDSWOOD
CHATHAM
KENT
ME5 8RZ |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-18 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 10/07/2015 |
| 2015-05-07 |
delete address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ENGLAND ME5 8RZ |
| 2015-05-07 |
insert address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents 08/02/15 NO CHANGES |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO LOPEZ / 08/02/2015 |
| 2014-10-07 |
delete address SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ENGLAND ME5 8RZ |
| 2014-10-07 |
insert address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ENGLAND ME5 8RZ |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE
LORDSWOOD
CHATHAM
KENT
ME5 8RZ
ENGLAND |
| 2014-05-07 |
delete address SUITE 15 KENT SPACE 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD |
| 2014-05-07 |
insert address SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ENGLAND ME5 8RZ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
SUITE 15 KENT SPACE
6-8 REVENGE ROAD LORDSWOOD
CHATHAM
KENT
ME5 8UD |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 15 KENT SPACE 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ENGLAND ME5 8UD |
| 2014-04-07 |
insert address SUITE 15 KENT SPACE 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-26 |
update statutory_documents 08/02/14 NO CHANGES |
| 2013-12-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 60 LADYSMITH AVENUE BRIGHTLINGSEA COLCHESTER ESSEX ENGLAND CO7 0JD |
| 2013-11-07 |
insert address SUITE 15 KENT SPACE 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ENGLAND ME5 8UD |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
60 LADYSMITH AVENUE
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0JD
ENGLAND |
| 2013-09-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-03-08 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-03-02 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 2011-02-27 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |