| Date | Description |
|---|
| 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 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-05-21 |
delete source_ip 160.153.133.209 |
| 2023-05-21 |
insert source_ip 192.124.249.17 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
delete person Eva Bockova |
| 2021-04-23 |
insert person Mayne Ulloa |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-03-27 |
delete source_ip 50.62.160.131 |
| 2019-03-27 |
insert source_ip 160.153.133.209 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-07 |
delete address UNIT 16 PARKSIDE BUSINESS ESTATE, ROLT STREET LONDON SE8 5JB |
| 2018-06-07 |
insert address UNIT 7 LANDMANN WAY GEMINI PROJECT LONDON ENGLAND SE14 5RL |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
UNIT 16 PARKSIDE BUSINESS ESTATE, ROLT STREET
LONDON
SE8 5JB |
| 2017-12-19 |
delete person Jorge Tello |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER FERNANDO ROJO ALVAREZ / 22/09/2017 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVIER ROJO / 22/09/2017 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-03-30 |
insert person Jesus Valencia |
| 2016-03-30 |
insert person Luis Ortega |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-29 |
| 2015-09-27 |
delete otherexecutives John Aiken |
| 2015-09-27 |
delete person John Aiken |
| 2015-09-27 |
delete person Vicente Aldama |
| 2015-09-27 |
insert person Jorge Tello |
| 2015-09-15 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AIKEN |
| 2015-04-08 |
delete phone +44 (0) 7776227591 |
| 2015-04-08 |
update person_title Natalia Pasynok: Administration Director; Finance => Director of Finance and Administration; Consultant |
| 2015-02-26 |
insert phone 0800 954 9124 |
| 2014-11-11 |
update website_status FlippedRobots => OK |
| 2014-11-11 |
delete source_ip 97.74.144.159 |
| 2014-11-11 |
insert source_ip 50.62.160.131 |
| 2014-10-12 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
delete address UNIT 16 PARKSIDE BUSINESS ESTATE, ROLT STREET LONDON ENGLAND SE8 5JB |
| 2014-10-07 |
insert address UNIT 16 PARKSIDE BUSINESS ESTATE, ROLT STREET LONDON SE8 5JB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-26 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 13000.00 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN AIKEN |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 17/12/2013 |
| 2013-12-17 |
update statutory_documents SUB-DIVISION
12/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-28 |
| 2013-09-18 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-22 |
delete address UNIT 3 CEDAR COURT ROYAL OAK YARD LONDON UNITED KINGDOM SE1 3GA |
| 2013-06-22 |
insert address UNIT 16 PARKSIDE BUSINESS ESTATE, ROLT STREET LONDON ENGLAND SE8 5JB |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-22 => 2014-05-31 |
| 2012-10-03 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
UNIT 3 CEDAR COURT
ROYAL OAK YARD
LONDON
SE1 3GA
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |