| Date | Description |
|---|
| 2024-04-13 |
update website_status OK => DomainNotFound |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-20 |
delete phone (0063) 02 8546013 |
| 2023-05-20 |
delete source_ip 104.16.140.31 |
| 2023-05-20 |
delete source_ip 104.17.119.40 |
| 2023-05-20 |
insert phone (0063) 9173182717 |
| 2023-05-20 |
insert source_ip 104.18.150.58 |
| 2023-05-20 |
insert source_ip 104.18.151.58 |
| 2023-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2022 |
| 2023-02-13 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 2000 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEERE LAYOS / 01/12/2021 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO LAYOS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-07 |
delete address 94 CLOISTER ROAD LONDON ENGLAND NW2 2NP |
| 2022-03-07 |
insert address 38 RAINBOROUGH CLOSE LONDON ENGLAND NW10 0TR |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
94 CLOISTER ROAD
LONDON
NW2 2NP
ENGLAND |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-04 |
delete phone (0063) 9263206906 |
| 2020-12-07 |
delete address 94 CLOISTER ROAD CLOISTER ROAD LONDON ENGLAND NW2 2NP |
| 2020-12-07 |
insert address 94 CLOISTER ROAD LONDON ENGLAND NW2 2NP |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHA MA. VICTORIA ARANA LAYOS |
| 2020-11-18 |
update statutory_documents CESSATION OF SOHA MA. VICTORIA ARANA LAYOS AS A PSC |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
94 CLOISTER ROAD CLOISTER ROAD
LONDON
NW2 2NP
ENGLAND |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHA MA. VICTORIA ARANA LAYOS |
| 2020-11-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020 |
| 2020-11-14 |
update statutory_documents CESSATION OF ALFREDO LAYOS AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-15 |
delete phone (+44) 0208 455 3483 |
| 2019-03-15 |
delete phone (+44) 0794 384 8090 |
| 2019-03-15 |
delete phone (+44) 0795 794 5745 |
| 2019-03-15 |
delete phone (+44) 0798 451 7093 |
| 2019-03-15 |
delete phone (+63) 02 854 6013 |
| 2019-03-15 |
delete phone (+63) 0926 320 6906 |
| 2019-03-15 |
delete phone (+63) 0933 332 8686 |
| 2019-03-15 |
delete source_ip 104.16.87.120 |
| 2019-03-15 |
delete source_ip 104.16.88.120 |
| 2019-03-15 |
delete source_ip 104.16.89.120 |
| 2019-03-15 |
delete source_ip 104.16.90.120 |
| 2019-03-15 |
delete source_ip 104.16.91.120 |
| 2019-03-15 |
insert address 109 Dudden Hill Lane,
NW10 1BJ, London |
| 2019-03-15 |
insert address 109 Dudden Hill Lane, NW10 1BJ, London, United Kingdom |
| 2019-03-15 |
insert phone (0044) 7957945745 |
| 2019-03-15 |
insert phone (0063) 02 8546013 |
| 2019-03-15 |
insert phone (0063) 9263206906 |
| 2019-03-15 |
insert phone (0063) 9333328686 |
| 2019-03-15 |
insert source_ip 104.16.140.31 |
| 2019-03-15 |
insert source_ip 104.17.119.40 |
| 2019-03-15 |
update primary_contact null => 109 Dudden Hill Lane,
NW10 1BJ, London |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO LAYOS |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED SOHA LAYOS |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEERE LAYOS / 08/08/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-31 |
delete phone (+63) 0933 333 8686 |
| 2017-07-31 |
delete phone (+63) 0939 222 2002 |
| 2017-07-31 |
insert phone (+63) 0933 332 8686 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-15 |
delete phone (+44) 0777 397 2278 |
| 2017-05-15 |
insert phone (+44) 0794 384 8090 |
| 2017-03-11 |
update robots_txt_status www.alsomavic.webs.com: 522 => 200 |
| 2017-02-07 |
delete address 3 LARCH ROAD LONDON NW2 6SG |
| 2017-02-07 |
insert address 94 CLOISTER ROAD CLOISTER ROAD LONDON ENGLAND NW2 2NP |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
3 LARCH ROAD
LONDON
NW2 6SG |
| 2017-01-19 |
delete source_ip 104.16.54.178 |
| 2017-01-19 |
delete source_ip 104.16.55.178 |
| 2017-01-19 |
delete source_ip 104.16.56.178 |
| 2017-01-19 |
delete source_ip 104.16.57.178 |
| 2017-01-19 |
delete source_ip 104.16.58.178 |
| 2017-01-19 |
insert source_ip 104.16.87.120 |
| 2017-01-19 |
insert source_ip 104.16.88.120 |
| 2017-01-19 |
insert source_ip 104.16.89.120 |
| 2017-01-19 |
insert source_ip 104.16.90.120 |
| 2017-01-19 |
insert source_ip 104.16.91.120 |
| 2017-01-19 |
update robots_txt_status www.alsomavic.webs.com: 200 => 522 |
| 2016-11-27 |
delete address 109 Dudden Hill Lane Neasden London NW10 1BJ |
| 2016-11-27 |
delete address Larch Road Cricklewood Brent London NW2 6SG |
| 2016-11-27 |
delete phone (+44) 0208 208 0193 |
| 2016-11-27 |
delete source_ip 75.98.17.65 |
| 2016-11-27 |
insert phone (+44) 0208 455 3483 |
| 2016-11-27 |
insert source_ip 104.16.54.178 |
| 2016-11-27 |
insert source_ip 104.16.55.178 |
| 2016-11-27 |
insert source_ip 104.16.56.178 |
| 2016-11-27 |
insert source_ip 104.16.57.178 |
| 2016-11-27 |
insert source_ip 104.16.58.178 |
| 2016-11-27 |
update primary_contact Larch Road Cricklewood Brent London NW2 6SG => null |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEERE LAYOS |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA LAYOS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
delete address 68 Ashford Court Ashford Road Cricklewood Brent London NW2 6BP |
| 2015-03-18 |
delete email al..@aol.com |
| 2015-03-18 |
insert address Larch Road Cricklewood Brent London NW2 6SG |
| 2015-03-18 |
insert email al..@aol.com |
| 2015-03-18 |
insert index_pages_linkeddomain contactme.com |
| 2015-03-18 |
update primary_contact 68 Ashford Court Ashford Road Cricklewood Brent London NW2 6BP => Larch Road Cricklewood Brent London NW2 6SG |
| 2014-12-25 |
delete email la..@aol.com |
| 2014-12-25 |
delete phone 0947-863-0969 |
| 2014-12-25 |
insert phone (+63) 02 854 6013 |
| 2014-12-25 |
insert phone (+63) 02 994 9383 |
| 2014-12-25 |
insert phone (+63) 0933 333 8686 |
| 2014-12-25 |
insert phone (+63) 0939 222 2002 |
| 2014-09-07 |
delete address 3 LARCH ROAD LONDON ENGLAND NW2 6SG |
| 2014-09-07 |
insert address 3 LARCH ROAD LONDON NW2 6SG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-08 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-06-27 |
delete source_ip 75.98.17.62 |
| 2014-06-27 |
insert source_ip 75.98.17.65 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address FLAT 68 ASHFORD COURT, ASHFORD ROAD CRICKLEWOOD, BRENT LONDON NW2 6BP |
| 2013-09-06 |
insert address 3 LARCH ROAD LONDON ENGLAND NW2 6SG |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
FLAT 68
ASHFORD COURT, ASHFORD ROAD
CRICKLEWOOD, BRENT
LONDON
NW2 6BP |
| 2013-08-27 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO LAYOS / 28/07/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA LAYOS / 28/07/2013 |
| 2013-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALFREDO LAYOS / 28/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6311 - Cargo handling |
| 2013-06-22 |
insert sic_code 53201 - Licensed carriers |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO LAYOS / 08/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA LAYOS / 08/08/2010 |
| 2010-07-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents 31/08/06 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |