| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-28 |
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 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents CESSATION OF WILLIAM BROWN AS A PSC |
| 2018-10-07 |
update account_category DORMANT => null |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents CESSATION OF DENISE BEATRIZ TRONCOSO CORDOVA AS A PSC |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE TRONCOSO CORDOVA |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-12-09 |
delete address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 2017-12-09 |
insert address UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON UNITED KINGDOM SW9 7AP |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
UNIT 4 HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP |
| 2017-11-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BEATRIZ TRONCOSO CORDOVA |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BROWN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS. DENISE BEATRIZ TRONCOSO CORDOVA |
| 2017-02-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUEVARA |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-03-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-02-29 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON UNITED KINGDOM SW9 7AP |
| 2014-04-07 |
insert address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-04-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-07 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-15 => 2014-09-30 |
| 2013-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address UNIT 7 HOLLES HOUSE OVERTON ROAD LONDON UNITED KINGDOM SW9 7AP |
| 2013-06-25 |
insert address UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON UNITED KINGDOM SW9 7AP |
| 2013-06-25 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA MUNOZ |
| 2013-03-15 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
UNIT 7 HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP
UNITED KINGDOM |
| 2011-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |