|
Gazette. Gazette dissolved compulsory. |
2023-05-30 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-02-21 |
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|
Address. Change date: 2022-09-26. Default address: PO Box 24072, Sc226261: Companies House Default Address, Edinburgh, EH3 1FD. |
2022-09-26 |
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|
Officers. Officer name: Morton Fraser Secretaries Limited. Termination date: 2022-02-25. |
2022-02-25 |
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|
Accounts. Accounts type total exemption full. |
2022-01-05 |
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|
Confirmation statement. Statement with no updates. |
2021-12-09 |
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|
Confirmation statement. Statement with no updates. |
2020-12-03 |
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|
Accounts. Accounts type total exemption full. |
2020-11-02 |
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|
Confirmation statement. Statement with no updates. |
2019-12-16 |
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|
Officers. Termination date: 2019-05-13. Officer name: Fernando Emiliano Cordoba. |
2019-11-26 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Adelila Morno De Acuna. |
2019-10-16 |
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|
Persons with significant control. Psc name: Enrique Jose Acuna. Notification date: 2016-04-06. |
2019-10-16 |
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|
Accounts. Accounts type total exemption full. |
2019-06-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-08 |
View Report |
|
Restoration. Administrative restoration company. |
2019-01-08 |
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|
Gazette. Gazette dissolved compulsory. |
2016-05-24 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-03-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-05 |
View Report |
|
Accounts. Accounts type small. |
2014-12-19 |
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|
Annual return. With made up date full list shareholders. |
2014-01-08 |
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|
Accounts. Accounts type small. |
2013-12-24 |
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|
Officers. Officer name: Olga Gutierrez-Alba Ibanes. |
2013-12-10 |
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|
Officers. Officer name: Luis Lacalle. |
2013-12-10 |
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|
Officers. Officer name: Fernando Emiliano Cordoba. |
2013-12-10 |
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|
Officers. Officer name: Oscar Counsillas Fernandez. |
2013-12-10 |
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|
Annual return. With made up date full list shareholders. |
2013-01-07 |
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|
Accounts. Accounts type small. |
2012-11-14 |
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|
Annual return. With made up date full list shareholders. |
2012-01-09 |
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|
Accounts. Accounts type small. |
2011-12-31 |
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|
Annual return. With made up date full list shareholders. |
2010-12-20 |
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|
Accounts. Accounts type small. |
2010-12-15 |
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|
Officers. Officer name: Luis Yravendra Lacalle. |
2010-11-26 |
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|
Officers. Officer name: Olga Gutierrez-Alba Ibanes. |
2010-11-26 |
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|
Annual return. With made up date full list shareholders. |
2010-01-05 |
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|
Officers. Officer name: Morton Fraser Secretaries Limited. Change date: 2009-11-16. |
2010-01-05 |
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|
Officers. Officer name: Gondorf Llc. Change date: 2010-01-05. |
2010-01-05 |
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|
Address. Change date: 2009-11-11. Old address: 30-31 Queen Street Edinburgh Midlothian EH2 1JX. |
2009-11-11 |
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|
Accounts. Accounts type small. |
2009-08-19 |
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|
Annual return. Legacy. |
2008-12-29 |
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|
Accounts. Accounts type small. |
2008-09-04 |
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|
Annual return. Legacy. |
2008-01-16 |
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|
Accounts. Accounts type small. |
2007-09-14 |
View Report |
