| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-05 |
insert address 5 Palk Street, Torquay, TQ2 5EL |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA GONZALEZ GAUCHOLA / 25/10/2023 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELISA GONZALEZ GAUCHOLA / 25/10/2023 |
| 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 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-07 |
delete address UNIT 216 1 DAVY ROAD PLYMOUTH DEVON PL6 8BX |
| 2022-03-07 |
insert address UNIT 216 1 DAVY ROAD PLYMOUTH DEVON UNITED KINGDOM PL6 8BX |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA GONZALEZ GAUCHOLA / 18/02/2022 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELISA GONZALEZ GAUCHOLA / 18/02/2022 |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
70 KESWICK CRESCENT
PLYMOUTH
DEVON
PL6 8TS
UNITED KINGDOM |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOR SANCHEZ LOZANO / 17/02/2022 |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
UNIT 216 1 DAVY ROAD
PLYMOUTH
DEVON
PL6 8BX |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-03 => 2022-10-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
delete address 227 BEACON PARK ROAD PLYMOUTH DEVON ENGLAND PL2 2SH |
| 2021-12-07 |
insert address UNIT 216 1 DAVY ROAD PLYMOUTH DEVON PL6 8BX |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
227 BEACON PARK ROAD PLYMOUTH
DEVON
PL2 2SH
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-10-03 => 2022-01-03 |
| 2021-02-07 |
delete sic_code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
| 2021-02-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123850280001 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HEYDON |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MS ELISA GONZALEZ GAUCHOLA |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HEYDON |
| 2020-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |