| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete source_ip 172.67.160.74 |
| 2022-09-07 |
delete source_ip 104.21.9.163 |
| 2022-09-07 |
insert source_ip 139.162.169.45 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.28.10.246 |
| 2021-01-31 |
delete source_ip 104.28.11.246 |
| 2021-01-31 |
insert source_ip 104.21.9.163 |
| 2020-09-24 |
delete person Paolo Casula |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
insert source_ip 172.67.160.74 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-15 |
delete person Alan Whitford |
| 2020-03-15 |
insert person Paolo Casula |
| 2020-03-15 |
insert person Roberto Innocente |
| 2019-12-07 |
delete source_ip 185.17.180.189 |
| 2019-12-07 |
insert source_ip 104.28.10.246 |
| 2019-12-07 |
insert source_ip 104.28.11.246 |
| 2019-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-03 |
insert phone +32 2 401 22 63 |
| 2019-02-20 |
delete address 49-50 Eagle Wharf Road
London N1 7ED |
| 2019-01-20 |
delete person Brendon Johnson |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-21 |
delete person Julia Levy |
| 2018-09-21 |
delete person Mark Speirs |
| 2018-09-21 |
update person_title Alan Whitford: Sourcing Solutions => Talent Sourcing |
| 2018-09-21 |
update person_title Albine Gilbert: Marketing Manager => Marketing Communications |
| 2018-09-21 |
update person_title Brendon Johnson: Search Marketing => Digital Development |
| 2018-07-28 |
delete address Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB, UK |
| 2018-07-28 |
delete registration_number 5710177 |
| 2018-07-28 |
insert address Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England |
| 2018-07-28 |
insert registration_number 05710177 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ASENSIO BENAVIDES / 14/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ASENSIO BENAVIDES ASENSIO / 15/05/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-12-01 |
delete index_pages_linkeddomain isos.com |
| 2017-12-01 |
delete source_ip 79.170.44.118 |
| 2017-12-01 |
insert source_ip 185.17.180.189 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA LEVY |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-21 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ANNA LEVY / 15/05/2015 |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ANNA LEVY / 15/05/2015 |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ASENSIO BENAVIDES / 15/05/2015 |
| 2016-03-22 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ANNA LEVY / 01/02/2016 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ASENSIO BENAVIDES / 24/11/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ANNA LEVY / 24/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-09 |
update num_mort_outstanding 1 => 0 |
| 2015-06-09 |
update num_mort_satisfied 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-11 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-31 |
update person_description Fernando de Benavides => Fernando de Benavides |
| 2014-04-29 |
delete person Alan Duval |
| 2014-04-29 |
delete person Ewelina Kisiel |
| 2014-04-29 |
delete person Oleksiy Litvin |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-10 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO DE BENAVIDES / 26/11/2013 |
| 2013-08-01 |
update account_category FULL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-03 |
insert person Alan Duval |
| 2013-06-03 |
insert person Oleksiy Litvin |
| 2013-02-15 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA LEVY |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-20 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO DE BENAVIDES / 14/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNA LEVY / 14/02/2012 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA ANNA LEVY / 14/02/2012 |
| 2011-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-08 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BENAVIDES / 01/01/2011 |
| 2011-04-08 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
2 CODICOTE ROAD
WELWYN
HERTFORDSHIRE
AL6 9NB |
| 2010-02-24 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BENAVIDES / 15/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNA LEVY / 15/02/2010 |
| 2009-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/09 |
| 2009-06-16 |
update statutory_documents GBP NC 1000/10000
23/03/2009 |
| 2009-06-12 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNA LEVY |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/06 |
| 2007-04-11 |
update statutory_documents £ NC 100/1000
29/12/0 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
10 BELGRAVE MANSIONS
BELGRAVE GARDENS
ST JOHN'S WOOD
LONDON NW8 0RA |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |