| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2024-08-24 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-11-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076551950009 |
| 2023-09-07 |
delete address 22-25 EASTCASTLE STREET 6TH FLOOR LONDON ENGLAND W1W 8DE |
| 2023-09-07 |
insert address 107 STATION STREET UNIT 1 BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2023-09-07 |
update account_ref_day 25 => 24 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-25 => 2023-11-23 |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents PREVSHO FROM 25/11/2022 TO 24/11/2022 |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
22-25 EASTCASTLE STREET
6TH FLOOR
LONDON
W1W 8DE
ENGLAND |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 7 => 8 |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076551950008 |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950010 |
| 2023-05-22 |
update statutory_documents ALTER ARTICLES 11/05/2023 |
| 2023-05-22 |
update statutory_documents ALTER ARTICLES 11/05/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2023-08-25 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2022-08-25 |
| 2021-11-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 26 => 25 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-25 |
| 2021-08-25 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2021-05-07 |
insert address 22-25 EASTCASTLE STREET 6TH FLOOR LONDON ENGLAND W1W 8DE |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-08-26 |
| 2021-02-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 27 => 26 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-26 |
| 2020-11-26 |
update statutory_documents CURRSHO FROM 27/11/2019 TO 26/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-27 => 2020-11-27 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-28 => 2020-08-27 |
| 2019-11-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 28 => 27 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2019-11-28 |
| 2019-08-28 |
update statutory_documents PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-28 => 2019-08-28 |
| 2018-11-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GONZALO MOLLA VILLANUEVA / 28/03/2018 |
| 2018-03-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONZALO MOLLA VILLANUEVA |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONZALO MOLLA VILLANUEVA |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO MOLLA VILLANUEVA / 06/06/2017 |
| 2017-04-26 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2017-04-26 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-07 |
update num_mort_outstanding 3 => 2 |
| 2016-06-07 |
update num_mort_satisfied 6 => 7 |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076551950007 |
| 2016-03-10 |
update num_mort_charges 7 => 9 |
| 2016-03-10 |
update num_mort_outstanding 1 => 3 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950008 |
| 2016-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950009 |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO MOLLA VILLANUEVA / 26/11/2015 |
| 2015-11-07 |
update num_mort_outstanding 3 => 1 |
| 2015-11-07 |
update num_mort_satisfied 4 => 6 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076551950005 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076551950006 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 6 => 7 |
| 2015-08-09 |
update num_mort_outstanding 2 => 3 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950007 |
| 2015-07-09 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-08-31 |
| 2015-02-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-31 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-03-02 => 2014-08-31 |
| 2013-09-06 |
update num_mort_charges 4 => 6 |
| 2013-09-06 |
update num_mort_outstanding 4 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 4 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950005 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076551950006 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 9TH FLOOR HILL HOUSE 17 HIGHGATE HILL LONDON ENGLAND N19 5NA |
| 2013-06-25 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2013-06-25 |
update account_ref_month 6 => 11 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO MOLLA VILLANUEVA / 13/06/2013 |
| 2013-06-12 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-02-22 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 30/11/2012 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
9TH FLOOR HILL HOUSE
17 HIGHGATE HILL
LONDON
N19 5NA
ENGLAND |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-04 |
update statutory_documents SECRETARY APPOINTED MISS ZUZANA PISELYOVA |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARALAMBOUS |
| 2012-07-09 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |