| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX ENGLAND CO1 1HE |
| 2023-04-07 |
insert address 3 BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ENGLAND CO15 4LU |
| 2023-04-07 |
update reg_address_care_of WHITTLES => null |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
C/O STREETS WHITTLES THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
CO1 1HE
ENGLAND |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
C/O WHITTLES
THE OLD EXCHANGE 64 WEST STOCKWELL STREET
COLCHESTER
ESSEX
CO1 1HE
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ANDRES RODRIGUEZ BENEGAS / 05/10/2019 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN ANDRES RODRIGUEZ BENEGAS / 08/10/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ANDRES RODRIGUEZ BENEGAS / 21/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN ANDRES RODRIGUEZ BENEGAS / 21/11/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ANDRES RODRIGUEZ BENEGAS / 04/12/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-08-07 |
delete address CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 2016-08-07 |
insert address THE OLD EXCHANGE 64 WEST STOCKWELL STREET COLCHESTER ESSEX ENGLAND CO1 1HE |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
C/O WHITTLES
CENTURY HOUSE SOUTH NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX ENGLAND CO1 1RE |
| 2016-01-08 |
insert address CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-07 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-05 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIKA FRANKE |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED JUAN ANDRES RODRIGUEZ BENEGAS |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSE OSORIO RODRIGUEZ |
| 2015-06-08 |
delete address C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 2015-06-08 |
insert address CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX ENGLAND CO1 1RE |
| 2015-06-08 |
update reg_address_care_of null => WHITTLES |
| 2015-06-08 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
C/O WHITTLE & CO CENTURY HOUSE SOUTH
NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-28 => 2016-08-31 |
| 2015-04-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX UNITED KINGDOM CO1 1RE |
| 2015-01-07 |
insert address C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 2015-01-07 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-10 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELIKA FRANKE / 28/11/2013 |
| 2013-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |