Gazette. Gazette dissolved compulsory. |
2022-12-20 |
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Address. Default address: PO Box 24072, Sc231485: Companies House Default Address, Edinburgh, EH3 1FD. Change date: 2022-09-26. |
2022-09-26 |
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Gazette. Gazette notice compulsory. |
2022-09-06 |
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Officers. Termination date: 2022-02-25. Officer name: Morton Fraser Secretaries Limited. |
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. |
2021-05-24 |
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Accounts. Accounts type total exemption full. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Accounts. Accounts type total exemption full. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Persons with significant control. Notification date: 2019-05-13. Psc name: Stefania Summonte De Sanclaudio. |
2019-05-28 |
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Officers. Officer name: Fernando Emiliano Cordoba. Termination date: 2019-05-13. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Accounts. Accounts type total exemption full. |
2019-01-29 |
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Accounts. Accounts type total exemption full. |
2019-01-29 |
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Accounts. Accounts type total exemption small. |
2019-01-29 |
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Accounts. Accounts type total exemption small. |
2019-01-29 |
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Annual return. With made up date. |
2019-01-29 |
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Restoration. Administrative restoration company. |
2019-01-29 |
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Gazette. Gazette dissolved compulsory. |
2016-05-24 |
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Gazette. Gazette notice compulsory. |
2016-03-08 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Accounts. Accounts type small. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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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 Cousillas Fernandez. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Accounts. Accounts type small. |
2012-11-14 |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
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Accounts. Accounts type small. |
2011-12-31 |
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Annual return. With made up date full list shareholders. |
2011-06-06 |
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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. |
2010-06-07 |
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Officers. Change date: 2010-05-11. Officer name: Gondorf Llc. |
2010-06-07 |
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Officers. Officer name: Morton Fraser Secretaries Limited. Change date: 2010-05-11. |
2010-06-07 |
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Address. Old address: 30-31 Queen Street Edinburgh Midlothian EH2 1JX. Change date: 2009-11-11. |
2009-11-11 |
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Accounts. Accounts type small. |
2009-08-19 |
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Annual return. Legacy. |
2009-06-10 |
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Accounts. Accounts type small. |
2008-09-04 |
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Annual return. Legacy. |
2008-06-24 |
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Accounts. Accounts type small. |
2007-09-14 |
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Annual return. Legacy. |
2007-06-07 |
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Accounts. Accounts type small. |
2007-01-22 |
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Annual return. Legacy. |
2006-06-06 |
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