Total Documents | 62 |
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Total Pages | 290 |
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30 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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19 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
3 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
25 October 2018 | Confirmation statement made on 24 September 2018 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
13 March 2018 | Total exemption full accounts made up to 31 December 2016 |
30 December 2017 | Compulsory strike-off action has been discontinued |
5 December 2017 | First Gazette notice for compulsory strike-off |
5 December 2017 | First Gazette notice for compulsory strike-off |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 November 2013 | Director's details changed for Mr Daniel Magan-Bentron on 1 January 2011 |
7 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Director's details changed for Mr Daniel Magan-Bentron on 1 January 2011 |
7 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Director's details changed for Mr Daniel Magan-Bentron on 1 January 2011 |
9 October 2013 | Appointment of Christian Magan as a secretary |
9 October 2013 | Termination of appointment of Jesus Beird as a secretary |
9 October 2013 | Appointment of Christian Magan as a secretary |
9 October 2013 | Termination of appointment of Jesus Beird as a secretary |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 January 2013 | Total exemption small company accounts made up to 31 December 2011 |
18 January 2013 | Total exemption small company accounts made up to 31 December 2011 |
1 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
11 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
11 October 2011 | Secretary's details changed for Jesus Beird on 3 March 2011 |
11 October 2011 | Secretary's details changed for Jesus Beird on 3 March 2011 |
11 October 2011 | Secretary's details changed for Jesus Beird on 3 March 2011 |
11 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
18 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 June 2010 | Appointment of Jesus Beird as a secretary |
2 June 2010 | Appointment of Jesus Beird as a secretary |
25 May 2010 | Termination of appointment of Maria-Eugenia Millan-Castineiras as a director |
25 May 2010 | Termination of appointment of Daniel Magan-Bentron as a secretary |
25 May 2010 | Termination of appointment of Daniel Magan-Bentron as a secretary |
25 May 2010 | Termination of appointment of Maria-Eugenia Millan-Castineiras as a director |
4 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
17 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 |
17 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 |
24 September 2008 | Incorporation |
24 September 2008 | Incorporation |