| Date | Description |
|---|
| 2023-10-07 |
delete address FLAT 3 144 HORNSEY LANE LONDON ENGLAND N6 5NS |
| 2023-10-07 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2023-10-07 |
delete sic_code 46320 - Wholesale of meat and meat products |
| 2023-10-07 |
delete sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2023-10-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2023-10-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-10-07 |
insert company_previous_name SABOR ZAMORANO LTD |
| 2023-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2023-10-07 |
update name SABOR ZAMORANO LTD => PEREZ & CO PRIVATE OFFICE LTD |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
FLAT 3 144 HORNSEY LANE
LONDON
N6 5NS
ENGLAND |
| 2023-09-30 |
update statutory_documents COMPANY NAME CHANGED SABOR ZAMORANO LTD
CERTIFICATE ISSUED ON 30/09/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 10 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-16 => 2022-07-31 |
| 2021-02-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/10/2020 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ALVARO PEREZ DE LA PENA |
| 2020-03-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-03-07 |
insert address FLAT 3 144 HORNSEY LANE LONDON ENGLAND N6 5NS |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PEREZ DE LA PENA / 11/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVARO PEREZ DE LA PENA / 11/02/2020 |
| 2019-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |