| Date | Description |
|---|
| 2023-09-07 |
delete address 4 VICARAGE ROAD TEDDINGTON ENGLAND TW11 8EZ |
| 2023-09-07 |
insert address C/O BEGBIES TRAYNOR, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
4 VICARAGE ROAD
TEDDINGTON
TW11 8EZ
ENGLAND |
| 2023-08-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
delete address FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8HH |
| 2023-04-07 |
insert address 4 VICARAGE ROAD TEDDINGTON ENGLAND TW11 8EZ |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
FRONT SUITE, FIRST FLOOR 131 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HH
UNITED KINGDOM |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO BRAVO DA SILVA |
| 2022-05-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/05/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents CESSATION OF FRANCISCO JAVIER ROCAFORT LASHERAS AS A PSC |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ROCAFORT LASHERAS |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 146.82 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-05 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JOAO AUGUSTO BRAVO DA SILVA |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095318460002 |
| 2020-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095318460001 |
| 2020-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER ROCAFORT LASHERAS |
| 2020-09-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2020 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095318460001 |
| 2020-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEVATION VENTURES SL |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ALBIOL BIOSCA |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ PENA |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents 09/02/20 STATEMENT OF CAPITAL GBP 146.18 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 141519
23/01/20 TREASURY CAPITAL GBP 6.235 |
| 2020-01-23 |
delete address 15/F, Tower 2, Plaza 66, No.1266
West Nanjing Road, Jing'an District
Shanghai, China
200040 |
| 2020-01-23 |
delete address Aldgate Tower, 2 Leman Street
London, UK
E1 8FA |
| 2020-01-23 |
delete address Office Suite 508, P.O. Box
Dubai, UAE
116538 |
| 2020-01-23 |
insert address 11F, Tower B, Central Towers No.567,
Lan Gao Road, Putuo District
Shanghai, 200333, China |
| 2020-01-23 |
insert address C/Mallorca, 272
08037 Barcelona |
| 2020-01-23 |
insert address Office 2505
Sheikh Zayed Road
Dubai,UAE |
| 2020-01-23 |
insert phone +34 932094679 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 146.494 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/19 TREASURY CAPITAL GBP 11.21 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN TOMAS GARAU |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO GIL HERRAIZ |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/19 |
| 2019-06-14 |
update statutory_documents REDUCE SHARE PREM A/C 24/05/2019 |
| 2019-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-17 |
delete address Technova Technology Park
Sant Joan de La Salle 42
Barcelona, Spain
08022 |
| 2019-04-17 |
delete phone +34 93 209 4679 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER ROCAFORT LASHERAS / 15/03/2019 |
| 2018-10-03 |
delete address 15/F, Tower 2, Plaza 66, No.1266
West Nanjing Road, Jing'an District
Shanghai 200040, China |
| 2018-10-03 |
delete address Aldgate Tower, 2 Leman Street
E1 8FA
London, UK |
| 2018-10-03 |
delete address Sant Joan de La Salle 42
08022
Barcelona, Spain |
| 2018-10-03 |
delete address Suite 508, P.O. Box 116538
Dubai, UAE |
| 2018-10-03 |
delete index_pages_linkeddomain plus.google.com |
| 2018-10-03 |
delete index_pages_linkeddomain threefeetdesign.es |
| 2018-10-03 |
delete phone +86 21 6039 8366 |
| 2018-10-03 |
delete source_ip 46.137.82.247 |
| 2018-10-03 |
insert address 15/F, Tower 2, Plaza 66, No.1266
West Nanjing Road, Jing'an District
Shanghai, China
200040 |
| 2018-10-03 |
insert address 78 SW 7th Street
Miami, FL
33130 |
| 2018-10-03 |
insert address Aldgate Tower, 2 Leman Street
London, UK
E1 8FA |
| 2018-10-03 |
insert address Office Suite 508, P.O. Box
Dubai, UAE
116538 |
| 2018-10-03 |
insert address Technova Technology Park
Sant Joan de La Salle 42
Barcelona, Spain
08022 |
| 2018-10-03 |
insert phone +86 21 601 51015 |
| 2018-10-03 |
insert source_ip 52.47.109.156 |
| 2018-10-03 |
update primary_contact Aldgate Tower, 2 Leman Street
E1 8FA
London, UK => Aldgate Tower, 2 Leman Street
London, UK
E1 8FA |
| 2018-10-03 |
update robots_txt_status www.quimeraee.com: 404 => 200 |
| 2018-09-11 |
update statutory_documents ADOPT ARTICLES 29/08/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 136.837 |
| 2018-05-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELEVATION VENTURES SL |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGEL GARCIA RIVAS |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANGEL GARCIA RIVAS |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE ALBIOL BIOSCA |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR IGNACIO GIL HERRAIZ |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL DIAZ PENA |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA PEREZ |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-26 |
update statutory_documents CESSATION OF DAVID GARCIA PEREZ AS A PSC |
| 2017-11-26 |
update statutory_documents CESSATION OF FRANCISCO JAVIER ROCAFORT LASHERAS AS A PSC |
| 2017-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2017 |
| 2017-11-26 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 123.153 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
delete address Pau Claris, 159
08037
Barcelona, Spain |
| 2017-09-28 |
insert address Sant Joan de La Salle, 42
08022
Barcelona, Spain |
| 2017-09-28 |
insert index_pages_linkeddomain plus.google.com |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-05-01 |
delete address 1 Green Street, Mayfair
W1K 6RG
London, UK |
| 2017-05-01 |
delete address Office 3705, Floor 37
Swiss Tower, Cluster Y JLT
Dubai, UAE |
| 2017-05-01 |
delete phone +971 4 319 9230 |
| 2017-05-01 |
insert address Aldgate Tower, 2 Leman Street
E1 8FA
London, UK |
| 2017-05-01 |
insert address Suite 508, P.O. Box 116538
Dubai, UAE |
| 2017-05-01 |
insert phone +971 4 3116 756 |
| 2017-05-01 |
update primary_contact 1 Green Street, Mayfair
W1K 6RG
London, UK => Aldgate Tower, 2 Leman Street
E1 8FA
London, UK |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINA KOVACOVA |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 74901 - Environmental consulting activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-28 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO JAVIER ROCAFORT LASHERAS |
| 2015-04-13 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |