| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED JAVIER SOLIS |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL AQUEDIM |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-11 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136719890002 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-10-11 => 2023-11-11 |
| 2023-08-30 |
update statutory_documents CESSATION OF GS SAPPHIRE HOLDING LTD AS A PSC |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/11/2021 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-11 => 2023-10-11 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO BARRANCO |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2021-12-08 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 6439051 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL AQUEDIM / 25/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GOLDING |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136719890001 |
| 2021-11-03 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2021-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |