| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 6 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-16 => 2021-12-31 |
| 2021-08-19 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ADOLFO ARINO |
| 2021-04-05 |
update statutory_documents SECRETARY APPOINTED MR ADOLFO ARINO |
| 2021-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLFO ARINO |
| 2021-04-05 |
update statutory_documents CESSATION OF JORDI ARINO AS A PSC |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDI ARINO |
| 2020-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |