| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR. JAVIER VEDOYA |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ROMERO RODRIGUEZ |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. JESUS AYARZA PALMA |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE RAMON MORENO |
| 2023-04-07 |
delete address 17 GROSVENOR STREET MAYFAIR LONDON UNITED KINGDOM W1K 4QG |
| 2023-04-07 |
insert address UNIT 2 NORQUEST INDUSTRIAL ESTATE PHEASANT DRIVE BATLEY BIRSTALL UNITED KINGDOM WF17 9LT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LUIS RAMON MORENO |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS ESTEVE CORTES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-12-12 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL ROMERO RODRIGUEZ |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE ALVINO |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2019-09-30 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 740000 |
| 2019-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-19 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/12/2017 |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JESUS ANTONIO ESTEVE CORTES / 30/11/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 660000 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JESUS ANTONIO ESTEVE CORTES / 14/04/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 560000 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 500000 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109705520001 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents 02/11/17 STATEMENT OF CAPITAL GBP 400000 |
| 2017-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |