| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRO PEREZ / 14/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRO PEREZ / 14/11/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MICHAEL RAE / 23/10/2023 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLPHERT |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTON MICHAEL RAE |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2022-01-14 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL EUR 810.00 |
| 2022-01-14 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL EUR 760.00 |
| 2022-01-14 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL EUR 750.00 |
| 2022-01-14 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL EUR 820.00 |
| 2022-01-14 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL EUR 830.00 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAIRO PEREZ |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRO PEREZ / 26/04/2021 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONTEFRACT |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 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 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 087863880001 |
| 2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087863880002 |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2016 |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2017 |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2018 |
| 2018-11-22 |
update statutory_documents 22/11/18 STATEMENT OF CAPITAL GBP 880.00
22/11/18 STATEMENT OF CAPITAL EUR 880.00 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTYRE |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PONTEFRACT |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-08-22 => 2016-09-30 |
| 2016-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-03 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-23 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL EUR 750 |
| 2015-06-23 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL EUR 880 |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 22/04/2015 |
| 2015-02-07 |
delete address 23 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 6HE |
| 2015-02-07 |
insert address 23 BERKELEY SQUARE MAYFAIR LONDON W1J 6HE |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 11 => 12 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN OLPHERT / 24/11/2014 |
| 2015-01-19 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-01-13 |
update statutory_documents 22/11/14 FULL LIST |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087863880001 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCINTYRE / 24/11/2014 |
| 2014-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-11-13 |
update statutory_documents CONSOLIDATION
13/10/14 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MCINTYRE |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |