| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAFYDD GOMEZ-EVANS / 25/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-06-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2022-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GOMEZ EVANS / 02/07/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR GOMEZ EVANS / 02/07/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAFYDD GOMEZ EVANS / 02/07/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMAR GOMEZ EVANS / 02/07/2021 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 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 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2019-11-07 |
insert address HOLLAND HOUSE 6 CHURCH STREET ISLEWORTH ENGLAND TW7 6XB |
| 2019-11-07 |
update registered_address |
| 2019-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GOMEZ EVANS / 20/08/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR GOMEZ EVANS / 20/08/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAFYDD GOMEZ EVANS / 20/08/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMAR GOMEZ EVANS / 20/08/2019 |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD GOMEZ EVANS |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR GOMEZ EVANS |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-12 => 2018-05-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update num_mort_charges 0 => 3 |
| 2016-07-08 |
update num_mort_outstanding 0 => 3 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097303410001 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097303410002 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097303410003 |
| 2015-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |