Date | Description |
2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO FELIPE SALAZAR ALVARADO / 02/05/2023 |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 02/05/2023 |
2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARDO FELIPE SALAZAR ALVARADO / 02/05/2023 |
2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 02/05/2023 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 01/01/2022 |
2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 01/01/2022 |
2021-07-07 |
delete address 36 MATTHEWSGREEN ROAD WOKINGHAM UNITED KINGDOM RG41 1JU |
2021-07-07 |
insert address 15 BROOMFIELD BINFIELD BRACKNELL BERKS ENGLAND RG42 4AQ |
2021-07-07 |
update registered_address |
2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
36 MATTHEWSGREEN ROAD
WOKINGHAM
RG41 1JU
UNITED KINGDOM |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARDO FELIPE SALAZAR ALVARADO / 01/06/2021 |
2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO FELIPE SALAZAR ALVARADO / 01/06/2021 |
2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 01/06/2021 |
2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDUARDO FELIPE SALAZAR ALVARADO / 01/06/2021 |
2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS IRENE MARGARITA CALDENTEY GALARRAGA / 01/06/2021 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-05-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-06-08 |
update accounts_next_due_date 2020-12-15 => 2021-12-31 |
2020-05-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |