Date | Description |
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 |
2023-07-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
2023-04-07 |
delete address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
2023-04-07 |
insert address 2-3 EAST STREET LACOCK CHIPPENHAM WILTSHIRE ENGLAND SN15 2LF |
2023-04-07 |
update registered_address |
2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR FERNANDEZ PENA / 01/11/2022 |
2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
THE OLD POST OFFICE 41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND |
2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOI GUILERA / 01/11/2022 |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELOI GUILERA / 01/11/2022 |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA PILAR FERNANDEZ PENA / 01/11/2022 |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_month 5 => 3 |
2021-05-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
2021-04-07 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOI GUILERA / 11/12/2020 |
2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PILAR FERNANDEZ PENA / 11/12/2020 |
2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELOI GUILERA / 11/12/2020 |
2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA PILAR FERNANDEZ PENA / 11/12/2020 |
2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELOI GUILERA SARDA-FORTUNY / 02/06/2020 |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELOI GUILERA SARDA-FORTUNY / 02/06/2020 |
2020-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |