| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 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 |
| 2022-12-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 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 |
| 2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 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 |
| 2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORGE PONS CASTELLET / 06/12/2018 |
| 2018-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JORGE PONS CASTELLET / 06/12/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 78 PALL MALL LONDON UK ENGLAND SW1Y 5ES |
| 2015-07-07 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2015-01-20 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-08 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORJE PONS CASTELLET / 22/03/2015 |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JORJE PONS CASTELLET / 22/05/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
78 PALL MALL
LONDON
UK
SW1Y 5ES
ENGLAND |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 4 => 12 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-31 => 2015-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-05-22 => 2015-01-20 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-03-16 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-09-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-08-14 |
update statutory_documents 22/05/14 NO CHANGES |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 4 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-01-31 |
| 2014-02-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PONS / 22/05/2012 |
| 2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE PONS / 22/05/2012 |
| 2013-07-01 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-27 |
update statutory_documents SECRETARY APPOINTED GEORGE PONS |
| 2013-06-17 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-06-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE PONS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ROCK |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |