| 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 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO 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 |
| 2023-02-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO 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 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH ANTONIO GALDO |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MODESTO GALDO |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MODESTO GALDO |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-06 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-09 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIO MANUEL GALDO / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MODESTO ANTONIO GALDO / 01/10/2009 |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
UNIT 5 GREAT HONEYBOROUGH
INDUSTRIAL ESTATE
NEYLAND
PEMBROKESHIRE SA73 1SE |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
05/10/05 |
| 2005-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-24 |
update statutory_documents £ NC 100/100000
05/10 |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
1ST FLOOR
61 WIND STREET
SWANSEA
SA1 1EG |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |