| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 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 |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-06-10 |
update statutory_documents COMPANY RESTORED ON 10/06/2022 |
| 2022-05-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. NEREIDA ESTHER MORENO DE SERRANO / 01/04/2019 |
| 2020-06-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BLUE GRACE LIMITED |
| 2020-06-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ELIKULU CORPORATION LIMITED |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COALVILLE LTD |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VISCOUNT HOLDINGS LIMITED |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIA JANNETTE SMITH CHAVEZ |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEREIDA ESTHER MORENO DE SERRANO |
| 2019-03-08 |
update statutory_documents CESSATION OF DELIO JOSE DE LEON MELA AS A PSC |
| 2019-03-08 |
update statutory_documents CESSATION OF VERNON EMMANUEL SALAZAR ZURITA AS A PSC |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-12-07 |
delete address 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 2018-12-07 |
insert address 1ST FLOOR, 14 BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0BD |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
3RD FLOOR 49 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 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 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIO JOSE DE LEON MELA |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIA JUDITH TOVAR DE LEON |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON EMMANUEL SALAZAR ZURITA |
| 2017-12-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2016-11-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-12 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 3RD FLOOR 49 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP |
| 2015-04-08 |
insert address 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-04-08 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/14 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 2014-09-07 |
insert address 3RD FLOOR 49 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3JP |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
SUITE 2 23-24 GREAT JAMES STREET
LONDON
WC1N 3ES |
| 2014-01-07 |
delete address SUITE 2 23-24 GREAT JAMES STREET LONDON UNITED KINGDOM WC1N 3ES |
| 2014-01-07 |
insert address SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED COALVILLE LTD |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ORWELL HOLDINGS LIMITED |
| 2012-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/12 |
| 2012-10-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/11 |
| 2010-12-09 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |