| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO DE LA MAZA SERRATO |
| 2024-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT SOSA |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY CLIFTON |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIDAY |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GERARD |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SHIMMIN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HALLIDAY |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFTON |
| 2022-09-07 |
delete address 2ND FLOOR MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN |
| 2022-09-07 |
insert address 26-28 ELY PLACE 1ST FLOOR LONDON UNITED KINGDOM EC1N 6TD |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
2ND FLOOR MITRE HOUSE
44-46 FLEET STREET
LONDON
EC4Y 1BN |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO SUAREZ GERARD |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO FERREIRA |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN LEGORRETA |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SUMMERS |
| 2021-01-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW TIMOTHY CLIFTON |
| 2021-01-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD RAMSEY SHIMMIN |
| 2021-01-24 |
update statutory_documents DIRECTOR APPOINTED MAURICIO GIORDANO FERREIRA |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JC OVERSEAS LTD |
| 2020-03-19 |
update statutory_documents CESSATION OF PROXIMO DISTRIBUTION HOLDINGS LIMITED AS A PSC |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGEL DIEZ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2017-11-07 |
insert address 2ND FLOOR MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2017-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-14 => 2017-09-30 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROY SUMMERS |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-14 |
| 2017-03-17 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-11 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-11-13 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 4346820 |
| 2015-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-08-12 |
update accounts_next_due_date 2014-12-04 => 2016-03-31 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MCKEE |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-23 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
insert sic_code 56290 - Other food services |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-04 |
| 2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 3 => 6 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DERMAN |
| 2014-04-02 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DERMAN |
| 2014-03-11 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD TEASDALE |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED ANGEL IGNACIO ABARRATEGUI DIEZ |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED JUAN DOMINGO BECKMANN LEGORRETA |
| 2013-08-02 |
update statutory_documents SECRETARY APPOINTED LISA SAWYER DERMAN |
| 2013-08-02 |
update statutory_documents ADOPT ARTICLES 02/07/2013 |
| 2013-08-02 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 662722.00 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA |
| 2013-08-02 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-06-25 |
delete address QUEEN ANNES COURT 1ST FLOOR PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG |
| 2013-06-25 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2013-06-25 |
update registered_address |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
QUEEN ANNES COURT 1ST FLOOR
PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DG |
| 2013-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |