| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2022-09-07 |
insert address F25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON ENGLAND E16 1AH |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
C/O DIVERSET LTD 258 FIELD END ROAD
RUISLIP
HA4 9UU
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARA GOMEZ DEL MORAL PONCE / 30/06/2021 |
| 2021-06-30 |
update statutory_documents CESSATION OF VICTOR IVAN BEJARANO GOMEZ AS A PSC |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GOMEZ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA GOMEZ DEL MORAL PONCE / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARA GOMEZ DEL MORAL PONCE / 23/04/2018 |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR IVAN BEJARANO GOMEZ / 23/04/2018 |
| 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 |
| 2018-02-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-07 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA |
| 2017-07-07 |
insert address C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM, CANADA HOUSE 272 FIELD END ROAD, RUISLIP, MIDDX, HA4 9NA |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2016-10-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR IVAN BEJARANO GOMEZ |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA GOMEZ DEL MORAL PONCE / 08/07/2015 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |