| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2025 FROM
SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD
LONDON
W6 0LH
ENGLAND |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
delete address SUITE 301, 116 BAKER STREET LONDON ENGLAND W1U 6TS |
| 2023-08-07 |
insert address SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD LONDON ENGLAND W6 0LH |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WASHINGTON ALBERTO GUTIERREZ GIORDANO / 12/07/2023 |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
SUITE 301, 116 BAKER STREET
LONDON
W1U 6TS
ENGLAND |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASHINGTON ALBERTO GUTIERREZ GIORDANO / 11/07/2023 |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WASHINGTON ALBERTO GUTIERREZ GIORDANO / 11/07/2023 |
| 2023-06-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2023-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address TRIUMPH ACCOUNTANTS, KING HOUSE 5 - 11 WESTBOURNE GROVE LONDON ENGLAND W2 4UA |
| 2021-12-07 |
insert address SUITE 301, 116 BAKER STREET LONDON ENGLAND W1U 6TS |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
SUITE 301, 116 BAKER STREET
LONDON
W1U 6TS
ENGLAND |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
TRIUMPH ACCOUNTANTS, KING HOUSE 5 - 11 WESTBOURNE GROVE
LONDON
W2 4UA
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASHINGTON ALBERTO GUTIERREZ GIORDANO / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WASHINGTON ALBERTO GUTIERREZ GIORDANO / 01/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-26 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASHINGTON ALBERTO GUTIERREZ GIORDANO |
| 2017-06-07 |
delete address 54 COTTON AVENUE LONDON ENGLAND W3 6YF |
| 2017-06-07 |
insert address TRIUMPH ACCOUNTANTS, KING HOUSE 5 - 11 WESTBOURNE GROVE LONDON ENGLAND W2 4UA |
| 2017-06-07 |
update registered_address |
| 2017-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2017 FROM
54 COTTON AVENUE
LONDON
W3 6YF
ENGLAND |
| 2016-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |