| Date | Description |
|---|
| 2024-04-07 |
delete address 2A PIVINGTON MILL PLUCKLEY ASHFORD ENGLAND TN27 0PG |
| 2024-04-07 |
insert address 11777340 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 27/10/2023 TO PO BOX 4385, 11777340 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-09-07 |
insert address 2A PIVINGTON MILL PLUCKLEY ASHFORD ENGLAND TN27 0PG |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2021-04-07 |
delete address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2021-04-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANUEL SANTIAGO MIRA BARREIRO / 18/02/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-01-21 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL SANTIAGO MIRA BARREIRO / 26/08/2020 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANUEL SANTIAGO MIRA BARREIRO / 26/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-21 => 2021-01-21 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-06-13 |
update num_mort_charges 0 => 1 |
| 2019-06-13 |
update num_mort_outstanding 0 => 1 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117773400001 |
| 2019-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |