| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2023-04-07 |
insert address 50 SEYMOUR STREET LONDON ENGLAND W1H 7JG |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0DA
ENGLAND |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2020-10-30 |
insert address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2020-10-30 |
update registered_address |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LTD |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
insert company_previous_name MARE E TERRA DEVELOPMENT LTD |
| 2020-05-07 |
update name MARE E TERRA DEVELOPMENT LTD => LLUCALARI HOTEL DEVELOPMENT UK LTD |
| 2020-04-17 |
update statutory_documents COMPANY NAME CHANGED MARE E TERRA DEVELOPMENT LTD
CERTIFICATE ISSUED ON 17/04/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 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 |
| 2018-10-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 12/10/2018 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 2016-10-07 |
insert address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
UNIT 2.23 MORLEY HOUSE
314-322 REGENT STREET
LONDON
W1B 3BD |
| 2015-12-07 |
delete address UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON ENGLAND W1B 3BD |
| 2015-12-07 |
insert address UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-06 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
insert address UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON ENGLAND W1B 3BD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-24 |
update statutory_documents SECOND FILING WITH MUD 09/10/14 FOR FORM AR01 |
| 2014-10-17 |
update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 1053435.32 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD |
| 2014-10-16 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MOREL RUYMEN / 16/10/2014 |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MOREL RUYMEN / 01/10/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2014-02-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2014-01-14 |
update statutory_documents 09/10/13 FULL LIST |
| 2014-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-01-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-01-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-06-24 |
update account_ref_month 10 => 12 |
| 2013-01-04 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-01-04 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 1053429.84 |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |