| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2024-09-30 |
| 2023-11-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2023-02-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALVIN CARABEO |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE EDWARDS |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGRARIO INAREJOS CARRASCO |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAGRARIO INAREJOS CARRASCO |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 53 FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
| 2020-10-30 |
insert address 1 CAXTON STREET SALFORD ENGLAND M3 5AZ |
| 2020-10-30 |
update registered_address |
| 2020-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2020 FROM
53 FOUNTAIN STREET
MANCHESTER
M2 2AN
ENGLAND |
| 2020-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS SAGRARIO INAREJOS CARRASCO |
| 2020-09-05 |
update statutory_documents SECRETARY APPOINTED MRS SAGRARIO INAREJOS CARRASCO |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGRAIO INAREJOS CARRASCO |
| 2019-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAGRARIO INAREJOS CARRASCO |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-07 |
delete address PETER HOUSE 1 OXFORD STREET MANCHESTER ENGLAND M1 5AN |
| 2018-06-07 |
insert address 53 FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
PETER HOUSE 1 OXFORD STREET
MANCHESTER
M1 5AN
ENGLAND |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAGRAIO INAREJOS CARRASCO |
| 2018-03-31 |
update statutory_documents SECRETARY APPOINTED MS SAGRARIO INAREJOS CARRASCO |
| 2018-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONDE INAREJOS / 31/03/2018 |
| 2018-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CONDE INAREJOS / 01/01/2018 |
| 2018-03-07 |
delete address 53 FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
| 2018-03-07 |
insert address PETER HOUSE 1 OXFORD STREET MANCHESTER ENGLAND M1 5AN |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
53 FOUNTAIN STREET
MANCHESTER
M2 2AN
ENGLAND |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-04-26 |
delete address NORVIC HOUSE,NO. 2 HILTON STREET MANCHESTER UNITED KINGDOM M4 1LP |
| 2017-04-26 |
insert address 53 FOUNTAIN STREET MANCHESTER ENGLAND M2 2AN |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
NORVIC HOUSE,NO. 2 HILTON STREET
MANCHESTER
M4 1LP
UNITED KINGDOM |
| 2016-12-19 |
update account_ref_month 8 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2018-05-09 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVID CONDE INAREJOS / 20/08/2016 |
| 2016-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |