Date | Description |
2023-04-07 |
update account_ref_month 1 => 7 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-04-30 |
2023-03-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2023-03-31 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/07/2023 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-02-20 |
insert about_pages_linkeddomain en.wordpress.com |
2022-02-20 |
insert about_pages_linkeddomain subscribe.wordpress.com |
2022-02-20 |
insert contact_pages_linkeddomain en.wordpress.com |
2022-02-20 |
insert contact_pages_linkeddomain subscribe.wordpress.com |
2022-02-20 |
insert index_pages_linkeddomain en.wordpress.com |
2022-02-20 |
insert index_pages_linkeddomain subscribe.wordpress.com |
2022-02-20 |
insert service_pages_linkeddomain en.wordpress.com |
2022-02-20 |
insert service_pages_linkeddomain subscribe.wordpress.com |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2022-01-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-10-03 |
delete about_pages_linkeddomain en.wordpress.com |
2021-10-03 |
delete about_pages_linkeddomain subscribe.wordpress.com |
2021-10-03 |
delete contact_pages_linkeddomain en.wordpress.com |
2021-10-03 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
2021-10-03 |
delete index_pages_linkeddomain en.wordpress.com |
2021-10-03 |
delete index_pages_linkeddomain subscribe.wordpress.com |
2021-10-03 |
delete service_pages_linkeddomain en.wordpress.com |
2021-10-03 |
delete service_pages_linkeddomain subscribe.wordpress.com |
2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-04-15 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-10-17 |
insert about_pages_linkeddomain en.wordpress.com |
2020-10-17 |
insert about_pages_linkeddomain subscribe.wordpress.com |
2020-10-17 |
insert contact_pages_linkeddomain en.wordpress.com |
2020-10-17 |
insert contact_pages_linkeddomain subscribe.wordpress.com |
2020-10-17 |
insert index_pages_linkeddomain en.wordpress.com |
2020-10-17 |
insert index_pages_linkeddomain subscribe.wordpress.com |
2020-10-17 |
insert service_pages_linkeddomain en.wordpress.com |
2020-10-17 |
insert service_pages_linkeddomain subscribe.wordpress.com |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-15 |
delete about_pages_linkeddomain en.wordpress.com |
2020-05-15 |
delete about_pages_linkeddomain subscribe.wordpress.com |
2020-05-15 |
delete address 7 Paynes Park, Hitchin SG5 1EH |
2020-05-15 |
delete contact_pages_linkeddomain en.wordpress.com |
2020-05-15 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
2020-05-15 |
delete index_pages_linkeddomain en.wordpress.com |
2020-05-15 |
delete index_pages_linkeddomain subscribe.wordpress.com |
2020-05-15 |
delete service_pages_linkeddomain en.wordpress.com |
2020-05-15 |
delete service_pages_linkeddomain subscribe.wordpress.com |
2020-05-15 |
insert address 71-75 Shelton Street
Coven Garden
London WC2H 9JQ |
2020-05-15 |
insert address Monday to Friday 9,00 - 16,00
Spain
Sant Vicenc de Montalt 08394 |
2020-05-15 |
insert phone 644 07 32 81 |
2020-05-15 |
update primary_contact 7 Paynes Park, Hitchin SG5 1EH => Monday to Friday 9,00 - 16,00
Spain
Sant Vicenc de Montalt 08394 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-11-07 |
delete address 26 GREEN STREET STEVENAGE UNITED KINGDOM SG1 3DS |
2019-11-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2019-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-19 => 2020-10-31 |
2019-11-07 |
update registered_address |
2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 21/10/2019 |
2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
71-75 71-75 SHELTON STREET
COVEN GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 21/10/2019 |
2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 21/10/2019 |
2019-10-17 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
26 GREEN STREET STEVENAGE
SG1 3DS
UNITED KINGDOM |
2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 14/10/2019 |
2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 14/10/2019 |
2019-03-27 |
delete address Bessemer Drive, Stevenage
SG1 2DX |
2019-03-27 |
insert address 7 Paynes Park, Hitchin SG5 1EH |
2019-03-27 |
update primary_contact Bessemer Drive, Stevenage
SG1 2DX => 7 Paynes Park, Hitchin SG5 1EH |
2019-03-07 |
delete address 26 GREEN STREET OLD TOWN STEVENAGE UNITED KINGDOM SG1 3DS |
2019-03-07 |
insert address 26 GREEN STREET STEVENAGE UNITED KINGDOM SG1 3DS |
2019-03-07 |
update registered_address |
2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
26 GREEN STREET
OLD TOWN STEVENAGE
SG1 3DS
UNITED KINGDOM |
2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON LORENZANA / 09/02/2018 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON / 02/02/2018 |
2018-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIQUEL ANGEL LEON / 02/02/2018 |
2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |