| Date | Description |
|---|
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 6 OXFORD ROAD CAMBRIDGE UNITED KINGDOM CB4 3PW |
| 2021-05-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
86 86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
6 OXFORD ROAD
CAMBRIDGE
CB4 3PW
UNITED KINGDOM |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA PILAR GONZALEZ PARRA |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-10 => 2020-10-31 |
| 2019-07-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-11-07 |
delete address 2 CLAINES ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B31 2EE |
| 2018-11-07 |
insert address 6 OXFORD ROAD CAMBRIDGE UNITED KINGDOM CB4 3PW |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
2 CLAINES ROAD
BIRMINGHAM
WEST MIDLANDS
B31 2EE
ENGLAND |
| 2018-02-07 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |