Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN SEVILLA RODRIGUEZ-CAMPOAMOR / 29/03/2021 |
2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL MARIA SEVILLA MORODER / 29/03/2021 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2021-02-23 |
delete person Álvarez Nölting |
2021-02-23 |
delete source_ip 185.45.75.235 |
2021-02-23 |
insert source_ip 45.154.57.25 |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-07 |
delete address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL ENGLAND CH49 0AB |
2020-03-07 |
insert address C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL ENGLAND CH41 1LD |
2020-03-07 |
update registered_address |
2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
OFFICES A13-A14 CHAMPIONS BUSINESS PARK
ARROWE BROOK ROAD
WIRRAL
CH49 0AB
ENGLAND |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2018-12-29 |
insert about_pages_linkeddomain instagram.com |
2018-12-29 |
insert contact_pages_linkeddomain instagram.com |
2018-12-29 |
insert index_pages_linkeddomain instagram.com |
2018-12-29 |
insert management_pages_linkeddomain instagram.com |
2018-12-29 |
insert product_pages_linkeddomain instagram.com |
2018-12-29 |
insert terms_pages_linkeddomain instagram.com |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
2017-04-26 |
update account_category DORMANT => null |
2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
2017-02-07 |
insert address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL ENGLAND CH49 0AB |
2017-02-07 |
update registered_address |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-22 => 2017-10-31 |
2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-02-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
2016-02-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date null => 2016-01-22 |
2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JUAN SEVILLA RODRIGUEZ-CAMPOAMOR |
2015-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |