| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID ANTHONY TWOMEY / 01/08/2021 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID ANTHONY TWOMEY / 01/08/2021 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MAC CANN / 01/08/2021 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MAC CANN / 01/08/2021 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, 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 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IÑIGO SABATER EIZAGUIRRE |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARC PATRICK MCLOUGHLIN |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAURENT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIQUE LAURENT |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MS KARINA CLAUSEN |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE JACKSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents SECRETARY APPOINTED MR SEÁN GERARD MAC CANN |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JACKSON |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLING |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SARCON COMPLIANCE LIMITED |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN MAC CANN |
| 2018-11-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IÑIGO EIZAGUIRRE |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IÑIGO SABATER EIZAGUIRRE |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NELSON BOTTOMLEY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INIGO EIZAGUIRRE |
| 2018-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-06 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL USD 1402000.00 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-04 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-08-07 |
update account_ref_month 7 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-11 => 2017-10-04 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR INIGO SABATER EIZAGUIRRE |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN ARALUCE Y MARTÍNEZ DE AZAGRA |
| 2017-07-04 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 2016-08-25 |
update statutory_documents SECRETARY APPOINTED MR SEAN GERARD MAC CANN |
| 2016-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |