| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ III |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 01/01/2023 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update account_category GROUP => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED ANTONIO MAXIMILLIAN ALVAREZ III |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ II |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSAL |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMAN CAMP |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 29/04/2019 |
| 2019-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 29/04/2019 |
| 2019-05-07 |
update account_category FULL => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 23/10/2018 |
| 2018-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 23/10/2018 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ LL / 21/05/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMAN CAMP / 21/05/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018 |
| 2018-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GATE / 21/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ LL / 21/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 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 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 06/10/2017 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-30 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-25 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2013-12-07 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-23 => 2013-09-30 |
| 2012-11-26 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GATE |
| 2011-11-24 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-02-03 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |