| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-12 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address CLYDE HOUSE REFORM ROAD MAIDENHEAD ENGLAND SL6 8BY |
| 2021-02-08 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 12 => 11 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-08-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-01 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/11/2019 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
CLYDE HOUSE REFORM ROAD
MAIDENHEAD
SL6 8BY
ENGLAND |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RENDON / 01/12/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-05-07 |
delete address 85 KING STREET 2ND FLOOR MAIDENHEAD BERKSHIRE ENGLAND SL6 1DU |
| 2019-05-07 |
insert address CLYDE HOUSE REFORM ROAD MAIDENHEAD ENGLAND SL6 8BY |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
85 KING STREET
2ND FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1DU
ENGLAND |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 9 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-01-29 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY OLAYA |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-10 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-29 => 2019-06-30 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-11 |
delete address 265-269 KINGSTON ROAD KINGSTON ROAD SUITE R0210 LONDON WIMBLEDON UNITED KINGDOM SW19 3NW |
| 2018-05-11 |
insert address 85 KING STREET 2ND FLOOR MAIDENHEAD BERKSHIRE ENGLAND SL6 1DU |
| 2018-05-11 |
update registered_address |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO KELLY RENDON / 01/01/2017 |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
265-269 KINGSTON ROAD KINGSTON ROAD
SUITE R0210
LONDON
WIMBLEDON
SW19 3NW
UNITED KINGDOM |
| 2017-11-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERGIO KELLY RENDON / 19/12/2016 |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |