Date | Description |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-05-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 09/07/2020 |
2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PALLETT |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019 |
2020-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019 |
2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019 |
2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019 |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 29/03/2019 |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE PALLETT / 29/03/2019 |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 29/03/2019 |
2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
2019-02-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-08-02 => 2020-09-30 |
2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
update account_ref_month 10 => 12 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-02 |
2018-12-14 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-03-07 |
delete address 231 LONDON ROAD SHEFFIELD UNITED KINGDOM S2 4NF |
2018-03-07 |
insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
2018-03-07 |
update registered_address |
2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
231 LONDON ROAD
SHEFFIELD
S2 4NF
UNITED KINGDOM |
2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN GEORGE PALLETT |
2017-11-10 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 31/10/2018 |
2017-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |