| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA LARRANAGA / 21/03/2022 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MONICA LARRANAGA / 21/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-09 |
insert sic_code 68310 - Real estate agencies |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-11 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1ST FLOOR 122 MIDDLESEX STREET LONDON UNITED KINGDOM E1 7HY |
| 2014-07-07 |
insert address 1ST FLOOR 122 MIDDLESEX STREET LONDON E1 7HY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-23 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MONICA LARRANAGA / 22/07/2013 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-10-10 => 2013-07-05 |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD / 12/10/2012 |
| 2012-10-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS MONICA LARRANAGA |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
219 HIGH STREET
LONDON
W3 9BY
ENGLAND |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |