| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTXANDA CABRA |
| 2020-06-10 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERIO RODRIGUEZ FERNANDEZ / 22/08/2018 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-07 |
delete address 73 A BRIGHTON ROAD HORLEY SURREY ENGLAND RH6 7HL |
| 2018-10-07 |
insert address 92 SHAWS ROAD CRAWLEY UNITED KINGDOM RH10 8DL |
| 2018-10-07 |
update registered_address |
| 2018-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2018 FROM
73 A BRIGHTON ROAD
HORLEY
SURREY
RH6 7HL
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-14 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 22 DUNLIN DRIVE IRLAM MANCHESTER ENGLAND M44 6PL |
| 2017-06-07 |
insert address 73 A BRIGHTON ROAD HORLEY SURREY ENGLAND RH6 7HL |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
22 DUNLIN DRIVE
IRLAM
MANCHESTER
M44 6PL
ENGLAND |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |