| Date | Description |
|---|
| 2025-03-03 |
delete address Square 1 item
Sweetheart 15 items
V-neck 15 items |
| 2025-03-03 |
delete address Square 4 items
Strapless 1 item
Sweetheart 4 items
V-neck 13 items |
| 2025-03-03 |
delete address Square 4 items
Strapless 19 items |
| 2025-03-03 |
insert address Square 1 item
Strapless 8 items |
| 2025-03-03 |
insert address Square 1 item
Sweetheart 13 items
V-neck 16 items |
| 2025-03-03 |
insert address Square 4 items
Strapless 18 items |
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2025-01-30 |
delete address Square 2 items
Strapless 2 items
Sweetheart 3 items
V-neck 5 items |
| 2025-01-30 |
insert address Square 4 items
Strapless 1 item
Sweetheart 4 items
V-neck 13 items |
| 2025-01-30 |
update website_status FlippedRobots => OK |
| 2025-01-07 |
update website_status OK => FlippedRobots |
| 2024-12-06 |
delete personal_emails ja..@pronoviasgroup.com |
| 2024-12-06 |
delete about_pages_linkeddomain pronoviasgroup.com |
| 2024-12-06 |
delete career_pages_linkeddomain pronoviasgroup.com |
| 2024-12-06 |
delete contact_pages_linkeddomain pronoviasgroup.com |
| 2024-12-06 |
delete email ja..@pronoviasgroup.com |
| 2024-12-06 |
delete index_pages_linkeddomain pronoviasgroup.com |
| 2024-12-06 |
delete person Jaime Ibáñez |
| 2024-12-06 |
delete phone +1 (347) 392-9419 |
| 2024-12-06 |
delete phone 10396510157 |
| 2024-12-06 |
delete source_ip 146.75.73.91 |
| 2024-12-06 |
delete terms_pages_linkeddomain pronoviasgroup.com |
| 2024-12-06 |
delete vat 01986480133 |
| 2024-12-06 |
insert email pr..@michelemariepr.com |
| 2024-12-06 |
insert phone (+34) 93 479 97 00 |
| 2024-12-06 |
insert source_ip 34.34.159.168 |
| 2024-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERMAID BIDCO LIMITED |
| 2023-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MARC CALABIA GIBERT |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANNI SERRAZI |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
delete source_ip 151.101.61.91 |
| 2023-08-08 |
insert about_pages_linkeddomain ethicalchannel.app |
| 2023-08-08 |
insert career_pages_linkeddomain ethicalchannel.app |
| 2023-08-08 |
insert contact_pages_linkeddomain ethicalchannel.app |
| 2023-08-08 |
insert index_pages_linkeddomain ethicalchannel.app |
| 2023-08-08 |
insert management_pages_linkeddomain ethicalchannel.app |
| 2023-08-08 |
insert source_ip 146.75.73.91 |
| 2023-08-08 |
insert terms_pages_linkeddomain ethicalchannel.app |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED GIANNI SERRAZI |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDINE OHAYON |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-06 |
delete address 45 E. 58th Street
New York, NY 10022 |
| 2022-09-06 |
delete source_ip 185.104.132.5 |
| 2022-09-06 |
insert source_ip 151.101.61.91 |
| 2022-08-07 |
delete publicrelations_emails al..@pronovias.com |
| 2022-08-07 |
insert cmo Nicala La Reau |
| 2022-08-07 |
insert otherexecutives Alessandra Rinaudo |
| 2022-08-07 |
insert personal_emails ja..@pronoviasgroup.com |
| 2022-08-07 |
delete email al..@pronovias.com |
| 2022-08-07 |
delete person Aleix LLIMONA |
| 2022-08-07 |
delete phone (+34) 603 59 01 94 |
| 2022-08-07 |
insert email ja..@pronoviasgroup.com |
| 2022-08-07 |
insert person Alessandra Rinaudo |
| 2022-08-07 |
insert person Jaime Ibáñez |
| 2022-08-07 |
insert phone (+34) 671 509 655 |
| 2022-08-07 |
update person_title Nicala La Reau: null => Marketing Director |
| 2022-08-07 |
update website_status InternalTimeout => OK |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
update website_status OK => InternalTimeout |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-01 |
insert personal_emails ni..@pronovias.com |
| 2021-12-01 |
insert email ni..@pronovias.com |
| 2021-12-01 |
insert person Nicala LA REAU |
| 2021-12-01 |
insert phone +1 (347) 392-9419 |
| 2021-12-01 |
update person_title Aleix LLIMONA: null => PR & Press Manager |
| 2021-11-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-01 |
delete person Alessandra Rinaudo. Meet |
| 2021-07-01 |
insert contact_pages_linkeddomain m.me |
| 2021-05-31 |
insert about_pages_linkeddomain verawangbride.com |
| 2021-05-31 |
insert career_pages_linkeddomain verawangbride.com |
| 2021-05-31 |
insert contact_pages_linkeddomain verawangbride.com |
| 2021-05-31 |
insert index_pages_linkeddomain verawangbride.com |
| 2021-05-31 |
insert terms_pages_linkeddomain verawangbride.com |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-18 |
insert personal_emails cl..@pronovias.com |
| 2021-01-18 |
delete career_pages_linkeddomain eventbrite.com |
| 2021-01-18 |
delete contact_pages_linkeddomain eventbrite.com |
| 2021-01-18 |
delete index_pages_linkeddomain eventbrite.com |
| 2021-01-18 |
delete terms_pages_linkeddomain eventbrite.com |
| 2021-01-18 |
insert email cl..@pronovias.com |
| 2021-01-18 |
insert person Alessandra Rinaudo. Meet |
| 2021-01-18 |
insert person Claudia CAÑAS |
| 2021-01-18 |
insert phone (+34) 616 71 34 95 |
| 2020-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-10-02 |
delete career_pages_linkeddomain nicolespose.it |
| 2020-10-02 |
delete career_pages_linkeddomain pfgeservice.com |
| 2020-10-02 |
delete contact_pages_linkeddomain nicolespose.it |
| 2020-10-02 |
delete contact_pages_linkeddomain pfgeservice.com |
| 2020-10-02 |
delete index_pages_linkeddomain nicolespose.it |
| 2020-10-02 |
delete index_pages_linkeddomain pfgeservice.com |
| 2020-10-02 |
delete terms_pages_linkeddomain nicolespose.it |
| 2020-10-02 |
delete terms_pages_linkeddomain pfgeservice.com |
| 2020-10-02 |
insert career_pages_linkeddomain nicolemilano.com |
| 2020-10-02 |
insert career_pages_linkeddomain pronoviasgroup.com |
| 2020-10-02 |
insert contact_pages_linkeddomain nicolemilano.com |
| 2020-10-02 |
insert contact_pages_linkeddomain pronoviasgroup.com |
| 2020-10-02 |
insert index_pages_linkeddomain nicolemilano.com |
| 2020-10-02 |
insert index_pages_linkeddomain pronoviasgroup.com |
| 2020-10-02 |
insert terms_pages_linkeddomain nicolemilano.com |
| 2020-10-02 |
insert terms_pages_linkeddomain pronoviasgroup.com |
| 2020-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-25 |
delete personal_emails cl..@pronovias.com |
| 2020-07-25 |
delete personal_emails er..@nicolespose.it |
| 2020-07-25 |
delete personal_emails ra..@pronovias.com |
| 2020-07-25 |
delete address 08820, El Prat de Llobregat, Barcelona, Spain |
| 2020-07-25 |
delete address Handelsweg 11
1271 EJ Huizen, Netherlands |
| 2020-07-25 |
delete address Regione San Quirico 672
Centallo, Italia, 12044 |
| 2020-07-25 |
delete address Tower 1, Room 1201B, 12F
1266 Nanjing West Road
Shanghai, China, 200010 |
| 2020-07-25 |
delete alias Pronovias Group Italia |
| 2020-07-25 |
delete alias Pronovias Group Netherlands |
| 2020-07-25 |
delete email cl..@pronovias.com |
| 2020-07-25 |
delete email cl..@pronovias.com |
| 2020-07-25 |
delete email er..@nicolespose.it |
| 2020-07-25 |
delete email ra..@pronovias.com |
| 2020-07-25 |
delete email we..@ladybird.nl |
| 2020-07-25 |
delete person Clara ENRICH |
| 2020-07-25 |
delete person Claudia CAÑAS |
| 2020-07-25 |
delete person Erika DANIELLE |
| 2020-07-25 |
delete person Rachel ZHAO |
| 2020-07-25 |
delete person Wendy DOEDEL |
| 2020-07-25 |
delete phone (+31) 35 525 0611 |
| 2020-07-25 |
delete phone (+34) 616 71 34 95 |
| 2020-07-25 |
delete phone (+34) 646 79 81 94 |
| 2020-07-25 |
delete phone (+39) 340 993 6008 |
| 2020-07-25 |
delete phone (+39) 608 83 33 78 |
| 2020-07-25 |
delete phone (+86) 139 1722 2042 |
| 2020-07-25 |
insert contact_pages_linkeddomain eventbrite.com |
| 2020-07-25 |
insert contact_pages_linkeddomain sanpatrick.com |
| 2020-07-25 |
insert contact_pages_linkeddomain whiteonebridal.com |
| 2020-07-25 |
insert index_pages_linkeddomain eventbrite.com |
| 2020-07-25 |
insert index_pages_linkeddomain ladybird.nl |
| 2020-07-25 |
insert index_pages_linkeddomain nicolespose.it |
| 2020-07-25 |
insert index_pages_linkeddomain sanpatrick.com |
| 2020-07-25 |
insert index_pages_linkeddomain whiteonebridal.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete personal_emails ge..@pronovias.com |
| 2020-04-24 |
delete email ge..@pronovias.com |
| 2020-04-24 |
delete person Gemma ANDREU |
| 2020-04-24 |
delete phone (+34) 671 72 18 75 |
| 2020-03-25 |
update website_status InternalTimeout => OK |
| 2020-03-25 |
delete source_ip 52.50.143.27 |
| 2020-03-25 |
insert source_ip 185.104.132.5 |
| 2020-03-25 |
update robots_txt_status www.pronovias.tel: 404 => 200 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-06-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-03-29 |
update website_status OK => InternalTimeout |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MS AMANDINE JULIE MARCELINE OHAYON |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRES SALA |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES TEJERO SALA / 08/02/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2018 |
| 2018-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 2018-02-20 |
update statutory_documents CESSATION OF ALBERTO PALATCHI RIBERA AS A PSC |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/10/2017 |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO PALATCHI RIBERA |
| 2018-02-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 2017-12-19 |
update statutory_documents SECOND FILING OF PSC07 FOR ALBERTO PALATCHI RIBERA |
| 2017-12-19 |
update statutory_documents SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 16/11/2017 |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO GARCIA ROIG |
| 2017-11-16 |
update statutory_documents CESSATION OF ALBERTO PALATCHI RIBERA AS A PSC |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/11/2017 |
| 2017-10-05 |
update statutory_documents SECRETARY APPOINTED LUCILLA TALAMAZZI BONGIOANNI |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO PALATCHI RIBERA |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLORIA CEDENO DE HOCES |
| 2017-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-08 |
delete index_pages_linkeddomain entorno.com |
| 2017-05-08 |
delete index_pages_linkeddomain nic.tel |
| 2017-05-08 |
delete index_pages_linkeddomain telnic.org |
| 2017-05-08 |
delete source_ip 194.77.54.2 |
| 2017-05-08 |
insert index_pages_linkeddomain managemy.tel |
| 2017-05-08 |
insert index_pages_linkeddomain telnames.net |
| 2017-05-08 |
insert source_ip 52.50.143.27 |
| 2017-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED SERGIO GARCIA ROIG |
| 2016-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-04 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-05-08 |
delete address 49A HIGH STREET RUISLIP GREATER LONDON HA4 7BD |
| 2015-05-08 |
insert address 1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
49A HIGH STREET
RUISLIP
GREATER LONDON
HA4 7BD |
| 2015-04-21 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/14 |
| 2014-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2014 |
| 2014-12-18 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 10100000 |
| 2014-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDRES TEJERO SALA |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL EHRENSPERGER |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-07-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-06-04 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL EHRENSPERGER |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN DOMINGO |
| 2014-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 12 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-21 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-26 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-08 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED JUAN JESUS DOMINGO |
| 2012-11-29 |
update statutory_documents SECRETARY APPOINTED GLORIA CEDENO DE HOCES |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA CEDENO DE HOCES |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUAN DOMINGO |
| 2012-03-08 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-05-18 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PALATCHI RIBERA / 15/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA CEDENO DE HOCES / 15/03/2010 |
| 2010-03-22 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF, ENGLAND |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED GLORIA CEDENO DE HOCES |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERNANDO CAMPS PAPIOL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
51 EASTCHEAP, LONDON, EC3M 1JP |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |