| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-08-07 |
delete address 4 COLNBROOK BY PASS HARMONDSWORTH WEST DRAYTON ENGLAND UB7 0HG |
| 2023-08-07 |
delete sic_code 73110 - Advertising agencies |
| 2023-08-07 |
insert address FLAT 3 84A QUEENS ROAD WATFORD ENGLAND WD17 2LA |
| 2023-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-08-07 |
update accounts_next_due_date 2023-09-07 => 2024-06-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
4 COLNBROOK BY PASS
HARMONDSWORTH
WEST DRAYTON
UB7 0HG
ENGLAND |
| 2023-06-07 |
update accounts_next_due_date 2023-06-07 => 2023-09-07 |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 4 COLNBROOK BY PASS HARMONDSWORTH WEST DRAYTON ENGLAND UB7 0HG |
| 2023-04-07 |
update registered_address |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-07-07 |
delete address 4 COLNBROOK BY PASS HARMONDSWORTH WEST DRAYTON ENGLAND UB7 0HG |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
4 COLNBROOK BY PASS
HARMONDSWORTH
WEST DRAYTON
UB7 0HG
ENGLAND |
| 2022-06-07 |
delete address 31 VINEY ROAD LONDON ENGLAND SE13 7BA |
| 2022-06-07 |
insert address 4 COLNBROOK BY PASS HARMONDSWORTH WEST DRAYTON ENGLAND UB7 0HG |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
31 VINEY ROAD
LONDON
SE13 7BA
ENGLAND |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FERNANDEZ CARRETERO |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FERNANDEZ CARRETERO |
| 2022-04-07 |
update statutory_documents CESSATION OF RICHARD RONALD ORTIZ SANSUSTE AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ORTIZ SANSUSTE |
| 2021-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-12-07 |
insert address 31 VINEY ROAD LONDON ENGLAND SE13 7BA |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RONALD ORTIZ SANSUSTE |
| 2021-10-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2021 |
| 2021-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |