| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES |
| 2024-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2022 |
| 2024-10-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2024 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2017 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2018 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2020 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2021 |
| 2024-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2023 |
| 2024-05-20 |
update statutory_documents 17/03/24 STATEMENT OF CAPITAL GBP 60 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-11 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD |
| 2022-12-19 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBERTO CESAR ABBATE / 06/04/2016 |
| 2020-03-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-05-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 50 |
| 2016-03-11 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO JACQUET |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-05-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-07 |
update account_ref_month 7 => 8 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-20 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/08/2015 |
| 2015-02-09 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 1 => 7 |
| 2015-01-07 |
update accounts_next_due_date 2015-10-31 => 2015-04-30 |
| 2014-12-05 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/07/2014 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-14 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO ALFREDO JACQUET / 11/06/2013 |
| 2014-02-07 |
delete address ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT UNITED KINGDOM DA14 6NE |
| 2014-02-07 |
insert address ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-23 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |