| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-07 |
delete address 5A GRANVILLE PLACE HIGH ROAD LONDON ENGLAND N12 0AU |
| 2022-05-07 |
insert address 11 GROVE ROAD SEVENOAKS ENGLAND TN14 5DA |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
5A GRANVILLE PLACE HIGH ROAD
LONDON
N12 0AU
ENGLAND |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-07 |
delete address 11 GROVE ROAD SEVENOAKS ENGLAND TN14 5DA |
| 2021-09-07 |
insert address 5A GRANVILLE PLACE HIGH ROAD LONDON ENGLAND N12 0AU |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
11 GROVE ROAD
SEVENOAKS
TN14 5DA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-12-09 |
delete address 2A ROBYNS WAY SEVENOAKS ENGLAND TN13 3DZ |
| 2017-12-09 |
insert address 11 GROVE ROAD SEVENOAKS ENGLAND TN14 5DA |
| 2017-12-09 |
update registered_address |
| 2017-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2017 FROM
2A ROBYNS WAY
SEVENOAKS
TN13 3DZ
ENGLAND |
| 2017-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIRO GUILLERMO BAZZOLO / 08/11/2017 |
| 2017-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMIRO GUILLERMO BAZZOLO / 08/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address 5-A GRANVILLE PLACE HIGH ROAD LONDON N12 0AU |
| 2017-08-07 |
insert address 2A ROBYNS WAY SEVENOAKS ENGLAND TN13 3DZ |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
5-A GRANVILLE PLACE
HIGH ROAD
LONDON
N12 0AU |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-17 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2015-01-17 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2016-02-14 => 2016-08-11 |
| 2015-07-15 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-01-17 |
| 2015-04-07 |
delete address 5-A GRANVILLE PLACE HIGH ROAD LONDON ENGLAND N12 0AU |
| 2015-04-07 |
insert address 5-A GRANVILLE PLACE HIGH ROAD LONDON N12 0AU |
| 2015-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-23 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |