| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-08 |
delete address DITTON HOUSE 59 FLEECE ROAD LONG DITTON SURBITON SURREY ENGLAND KT6 5JR |
| 2020-07-08 |
insert address DITTON HOUSE 59 FLEECE ROAD LONG DITTON SURREY ENGLAND KT6 5JR |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
DITTON HOUSE 59 FLEECE ROAD
LONG DITTON
SURBITON
SURREY
KT6 5JR
ENGLAND |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE CALVO MARTINEZ / 29/06/2020 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE CALVO MARTINEZ / 29/06/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address UNIT 9, RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX ENGLAND RM18 7ND |
| 2019-03-07 |
insert address DITTON HOUSE 59 FLEECE ROAD LONG DITTON SURBITON SURREY ENGLAND KT6 5JR |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
DITTON HOUSE 59FLEECE ROAD
LONG DITTON
SURBITON
SURREY
KT6 5JR
ENGLAND |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
UNIT 9, RIVERSIDE BUSINESS CENTRE FORT ROAD
TILBURY
ESSEX
RM18 7ND
ENGLAND |
| 2018-07-08 |
delete address UNIT 1 THOROGOOD HOUSE UNIT 1 THOROGOOD HOUSE TOLWORTH CLOSE TOLWORTH SURREY KT6 7EW |
| 2018-07-08 |
insert address UNIT 9, RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX ENGLAND RM18 7ND |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
UNIT 9 RIVERSIDE BUSINESS CENTRE FORT ROAD
TILBURY
RM18 7ND
UNITED KINGDOM |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 28/06/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 28/06/2018 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
UNIT 1 THOROGOOD HOUSE UNIT 1 THOROGOOD HOUSE
TOLWORTH CLOSE
TOLWORTH
SURREY
KT6 7EW |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 25/04/2018 |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 25/04/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-07-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2016-03-28 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2017-04-25 => 2017-06-19 |
| 2016-05-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-24 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-09-05 => 2015-03-28 |
| 2015-04-07 |
delete address OFFICE 253 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD KINGSTON UPON THAMES SURREY KT3 3ST |
| 2015-04-07 |
insert address UNIT 1 THOROGOOD HOUSE UNIT 1 THOROGOOD HOUSE TOLWORTH CLOSE TOLWORTH SURREY KT6 7EW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-10-03 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARD |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 24/03/2015 |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
OFFICE 253 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
KINGSTON UPON THAMES
SURREY
KT3 3ST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARTINEZ / 29/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-12-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-11-24 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-05 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address OFFICE 253 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT3 3ST |
| 2014-01-07 |
insert address OFFICE 253 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD KINGSTON UPON THAMES SURREY KT3 3ST |
| 2014-01-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-09-05 |
| 2014-01-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-12-09 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-10-07 |
delete address OFFICE 10 UNIT 1-3 WYVERN ESTATE BEVERLEY WAY NEW MALDEN SURREY UNITED KINGDOM KT3 4PH |
| 2013-10-07 |
insert address OFFICE 253 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT3 3ST |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
OFFICE 10 UNIT 1-3 WYVERN ESTATE
BEVERLEY WAY
NEW MALDEN
SURREY
KT3 4PH
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |