| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-01-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
delete address 29 CORTIS ROAD LONDON UNITED KINGDOM SW15 3AF |
| 2023-10-07 |
insert address 33 CORTIS ROAD LONDON ENGLAND SW15 3AF |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
29 CORTIS ROAD
LONDON
SW15 3AF
UNITED KINGDOM |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 01/09/2023 |
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 01/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 06/11/2018 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 06/11/2018 |
| 2018-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 03/11/2018 |
| 2018-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 03/11/2018 |
| 2018-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNINE JHINEZKA ANGEL RODRIGUEZ / 03/11/2018 |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-03-07 |
delete address 28 DOWNHOME 101-107 UPPER RICHMOND ROAD 28 DOWNHOLME, 101-107 UPPER RICHMOND ROAD LONDON SW15 2TH |
| 2018-03-07 |
insert address 29 CORTIS ROAD LONDON UNITED KINGDOM SW15 3AF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
28 DOWNHOME 101-107 UPPER RICHMOND ROAD
28 DOWNHOLME, 101-107 UPPER RICHMOND ROAD
LONDON
SW15 2TH |
| 2018-01-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2018-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2016-02-11 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2016-01-06 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-02-07 |
delete address 28 DOWNHOME 101-107 UPPER RICHMOND ROAD 28 DOWNHOLME, 101-107 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TH |
| 2015-02-07 |
insert address 28 DOWNHOME 101-107 UPPER RICHMOND ROAD 28 DOWNHOLME, 101-107 UPPER RICHMOND ROAD LONDON SW15 2TH |
| 2015-02-07 |
insert sic_code 56210 - Event catering activities |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-15 => 2016-07-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-10-15 |
| 2015-02-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2015-01-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-06 |
update statutory_documents 15/10/14 FULL LIST |
| 2013-12-07 |
delete address 28 DOWNHOLME UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TH |
| 2013-12-07 |
insert address 28 DOWNHOME 101-107 UPPER RICHMOND ROAD 28 DOWNHOLME, 101-107 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TH |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
28 DOWNHOLME
UPPER RICHMOND ROAD
LONDON
SW15 2TH
UNITED KINGDOM |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ / 05/11/2013 |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSTI JOSE SUAREZ BRICENO / 05/11/2013 |
| 2013-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNINE ANGEL / 05/11/2013 |
| 2013-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |