| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 124 CITY ROAD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
369 BURNT OAK BROADWAY BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW
ENGLAND |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
124 CITY ROAD 124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TERESA ROEL / 01/09/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA TERESA ROEL / 09/06/2022 |
| 2022-06-07 |
delete address KEMP HOUSE CITY ROAD 152-160 LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
KEMP HOUSE CITY ROAD
152-160
LONDON
EC1V 2NX
ENGLAND |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address CHYNOWETH HOUSE APT 11007 TREVISSOME PARK TRURO CORNWALL ENGLAND TR4 8UN |
| 2020-10-30 |
insert address KEMP HOUSE CITY ROAD 152-160 LONDON ENGLAND EC1V 2NX |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
CHYNOWETH HOUSE APT 11007
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-07 |
delete address FLAT B 44A CHISWICK LANE CHISWICK LONDON ENGLAND W4 2JQ |
| 2018-12-07 |
insert address CHYNOWETH HOUSE APT 11007 TREVISSOME PARK TRURO CORNWALL ENGLAND TR4 8UN |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
FLAT B 44A CHISWICK LANE
CHISWICK
LONDON
W4 2JQ
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-03 => 2018-09-30 |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TERESA ROEL / 17/09/2016 |
| 2016-07-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2016-07-07 |
insert address FLAT B 44A CHISWICK LANE CHISWICK LONDON ENGLAND W4 2JQ |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
2ND FLOOR 109 UXBRIDGE ROAD
EALING
LONDON
W5 5TL |
| 2016-03-11 |
update returns_last_madeup_date 2016-01-27 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2017-02-24 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-10 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD EALING LONDON UNITED KINGDOM W5 5TL |
| 2016-02-10 |
insert address 2ND FLOOR 109 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 2016-02-10 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2016-01-27 |
| 2016-02-10 |
update returns_next_due_date 2016-12-31 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER BRAVO |
| 2015-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |