| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ARMENGOL CRUZ / 01/06/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIO ARMENGOL CRUZ / 01/06/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-05 => 2022-03-31 |
| 2021-03-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address HAWKE WAY VULCAN WAY MAGNA PARK LUTTERWORTH ENGLAND LE17 4XR |
| 2020-08-07 |
insert address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2DG |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
HAWKE WAY VULCAN WAY
MAGNA PARK
LUTTERWORTH
LE17 4XR
ENGLAND |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ARMENGOL CRUZ / 07/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIO ARMENGOL CRUZ / 07/07/2020 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 100000 |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |