| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-06 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-02-07 |
insert address UNIT A5 OAKENDENE INDUSTRIAL ESTATE BOLNEY ROAD COWFOLD HORSHAM ENGLAND RH13 8AZ |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS PINTO FLOR / 11/01/2021 |
| 2021-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSE LUIS PINTO FLOR / 11/01/2021 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSE LUIS PINTO FLOR / 11/01/2021 |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE FLOR / 27/03/2020 |
| 2020-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSE FLOR / 27/03/2020 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSE LUIS PINTO FLOR / 27/03/2020 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE FLOR / 27/03/2020 |
| 2020-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |