| Date | Description |
|---|
| 2024-04-07 |
delete address 10 CRANE WAY TWICKENHAM ENGLAND TW2 7NJ |
| 2024-04-07 |
insert address 64 HAZEL CLOSE TWICKENHAM ENGLAND TW2 7NR |
| 2024-04-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANA ISABEL MENESES PALACIOS |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ISABEL MENESES PALACIOS |
| 2023-09-20 |
update statutory_documents CESSATION OF ANA ISABEL MENESES AS A PSC |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA ISABEL MENESES |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO NIETO / 12/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-04-07 |
delete address 3 LION AVENUE TWICKENHAM TW1 4JG |
| 2022-04-07 |
insert address 10 CRANE WAY TWICKENHAM ENGLAND TW2 7NJ |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
3 LION AVENUE
TWICKENHAM
TW1 4JG |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO NIETO / 25/01/2022 |
| 2022-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA ISABEL MENESES / 25/01/2022 |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEJANDRO NIETO / 25/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 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 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 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 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-09-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 32 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5AZ |
| 2015-09-07 |
insert address 3 LION AVENUE TWICKENHAM TW1 4JG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-17 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
32 CARISBROOKE HOUSE
COURTLANDS, SHEEN ROAD
RICHMOND
SURREY
TW10 5AZ |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-14 |
update statutory_documents 20/07/14 FULL LIST |
| 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 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 32 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY UNITED KINGDOM TW10 5AZ |
| 2013-12-07 |
insert address 32 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5AZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-12-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-11-15 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address TOP FLOOR FLAT 80 SHEEN PARK RICHMOND SURREY ENGLAND TW9 1UP |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert address 32 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY UNITED KINGDOM TW10 5AZ |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-20 => 2013-04-30 |
| 2012-08-14 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
TOP FLOOR FLAT 80 SHEEN PARK
RICHMOND
SURREY
TW9 1UP
ENGLAND |
| 2012-06-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
13 BRETTENHAM ROAD
LONDON
E17 5AZ
ENGLAND |
| 2011-10-10 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO NIETO / 01/05/2011 |
| 2011-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA ISABEL MENESES / 01/05/2011 |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |