| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-17 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUME |
| 2020-11-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUME |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HUME / 08/02/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIREN EDURNE GOLDARACENA ALDANONDO |
| 2019-11-22 |
update statutory_documents CESSATION OF DAVID CHARLES HUME AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTIAGO PUERTA GOLDARACENA |
| 2019-11-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES HUME |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SANTIAGO PUERTA |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO PUERTA / 15/08/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-09 => 2016-04-30 |
| 2014-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 152 VALLEY ROAD STREATHAM ENGLAND SW16 2XR |
| 2014-08-07 |
insert address 152 VALLEY ROAD STREATHAM SW16 2XR |
| 2014-08-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-15 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDURNE GOLDARACENA / 08/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HUME |
| 2013-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |