| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-01-07 |
delete address 60-62 COMMERCIAL STREET LONDON E1 6LT |
| 2020-01-07 |
insert address 45 CRISPIN STREET LONDON ENGLAND E1 6HQ |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
60-62 COMMERCIAL STREET
LONDON
E1 6LT |
| 2019-08-07 |
update company_status Active => Liquidation |
| 2019-07-18 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents CESSATION OF RAFAEL MONDRAGON AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT BOWEN |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ARMANDO ALFONSO GOMEZ DE OROZCO ARROYO |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL MONDRAGON |
| 2016-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-04-26 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-12 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-11 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2014-06-12 |
| 2015-02-06 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 60-62 COMMERCIAL STREET LONDON ENGLAND E1 6LT |
| 2014-03-07 |
insert address 60-62 COMMERCIAL STREET LONDON E1 6LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 20-21 WOLSEY MEWS LONDON UNITED KINGDOM NW5 2DX |
| 2013-06-25 |
insert address 60-62 COMMERCIAL STREET LONDON ENGLAND E1 6LT |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON ENGLAND N16 6XZ |
| 2013-06-21 |
insert address 20-21 WOLSEY MEWS LONDON UNITED KINGDOM NW5 2DX |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 20-21 WOLSEY MEWS, LONDON, NW5 2DX, UNITED KINGDOM |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 60-62 COMMERCIAL STREET, LONDON, E1 6LT, ENGLAND |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 1ST FLOOR OFFICE, 8-10 STAMFORD HILL, LONDON, N16 6XZ, ENGLAND |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR KENT ALAN BOWEN |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL MONDRAGON |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER |
| 2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |