| Date | Document Type | Document Description |
|---|
| 2024-12-03 | | Final Gazette dissolved via compulsory strike-off |
| 2024-09-17 | | FIRST GAZETTE notice for compulsory strike-off |
| 2024-07-27 | | Compulsory strike-off action has been discontinued |
| 2024-07-25 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-02 | | FIRST GAZETTE notice for compulsory strike-off |
| 2023-06-08 | | CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES |
| 2023-02-15 | | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES |
| 2023-01-23 | | Change of details for Mr Patricio Olayo Sandoval Valderrama as a person with significant control on 2022-04-01 |
| 2023-01-23 | | Registers moved to registered inspection location of 7825 PO Box 6945 London W1A 6US |
| 2023-01-20 | | SECRETARY'S DETAILS CHNAGED FOR MR. PATRICIO OLAYO SANDOVAL VALDERRAMA on 2022-04-01 |
| 2023-01-20 | | Director's details changed for Mr Patricio Olayo Sandoval Valderrama on 2022-04-01 |
| 2023-01-20 | | CESSATION OF PATRICIO OLAYO SANDOVAL VALDERRAMA AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-01-20 | PSC07 | CESSATION OF PATRICIO OLAYO SANDOVAL VALDERRAMA AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-01-20 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PATRICIO OLAYO SANDOVAL VALDERRAMA on 2022-04-01 |
| 2023-01-20 | CH01 | Director's details changed for Mr Patricio Olayo Sandoval Valderrama on 2022-04-01 |
| 2023-01-18 | | Compulsory strike-off action has been discontinued |
| 2023-01-18 | DISS40 | Compulsory strike-off action has been discontinued |
| 2023-01-17 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 |
| 2023-01-17 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 |
| 2023-01-17 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 |
| 2022-01-08 | | Compulsory strike-off action has been suspended |
| 2022-01-08 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
| 2021-12-21 | | FIRST GAZETTE notice for compulsory strike-off |
| 2021-12-21 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2021-06-24 | CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2021-03-10 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PATRICIO SANDOVAL VALDERRAMA on 2021-03-10 |
| 2021-01-20 | DISS40 | Compulsory strike-off action has been discontinued |
| 2021-01-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-05-16 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
| 2020-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 7825 PO Box 6945 London W1A 6US United Kingdom |
| 2020-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 7825 PO Box 6945 London W1A 6US United Kingdom |
| 2020-03-31 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2019-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES |
| 2019-01-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM 5311 PO Box 480 Sevenoaks Kent TN13 9JY England |
| 2018-12-21 | PSC04 | Change of details for Mr Patricio Olayo Sandoval Valderrama as a person with significant control on 2018-12-20 |
| 2018-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES |
| 2018-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM Vista Montemar 2 Rio Grande 150 402 Concon Valparaiso 2510987 |
| 2018-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 5311 PO Box 480 Sevenoaks Kent TN13 9JY England |
| 2018-03-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/03/18 FROM PO Box 6945 7825 PO Box 6945 London W1A 6US England |
| 2018-01-18 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICIO OLAYO SANDOVAL VALDERRAMA / 10/01/2018 |
| 2018-01-18 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR PATRICIO OLAYO SANDOVAL VALDERRAMA / 02/01/2018 |
| 2018-01-17 | CH01 | Director's details changed for Mr Patricio Sandoval Valderrama on 2018-01-02 |
| 2018-01-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 5311 PO Box 480 Sevenoaks Kent TN13 9JY England |
| 2017-07-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIO OLAYO SANDOVAL VALDERRAMA |
| 2017-07-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-18 | LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 75100 |
| 2017-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/17 FROM C/O Patricio Sandoval C/O Lezval Limited PO Box 41339 York House Leachfield Industrial Estate, Green Lane West Garstang Preston PR3 1PR England |
| 2016-04-06 | CH01 | Director's details changed for Mr Patricio Sandoval Valderrama on 2016-04-06 |
| 2016-04-01 | LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 75100 |
| 2016-04-01 | AR01 | 01/04/16 ANNUAL RETURN FULL LIST |
| 2016-01-18 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-12-23 | AD02 | Register inspection address changed from 5311 PO Box 480 Sevenoaks Kent TN13 9JY England to 7825 PO Box 6945 London W1A 6US |
| 2015-09-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM C/O Patricio Sandoval C/O Lezval Limited 5311 PO Box 480 Sevenoaks Kent TN13 9JY |
| 2015-04-07 | LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 75100 |
| 2015-04-07 | AR01 | 01/04/15 ANNUAL RETURN FULL LIST |
| 2015-02-05 | SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 75100 |
| 2014-12-20 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-03-31 | LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 30100 |
| 2014-03-31 | AR01 | 26/03/14 ANNUAL RETURN FULL LIST |
| 2014-03-20 | AD02 | SAIL ADDRESS CREATED |
| 2014-03-20 | AD03 | Register(s) moved to registered inspection location |
| 2014-03-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICIO SANDOVAL VALDERRAMA / 06/03/2014 |
| 2014-01-30 | AA | 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-05 | AR01 | 26/03/13 FULL LIST |
| 2012-12-05 | AA | 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
PO BOX 480
5311 PO BOX 480
SEVENOAKS
KENT
TN13 9JY
UNITED KINGDOM |
| 2012-08-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICIO SANDOVAL VALDERRAMA / 21/08/2012 |
| 2012-08-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICIO OLAYO SANDOVAL VALDERRAMA / 21/08/2012 |
| 2012-08-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
369 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW
UNITED KINGDOM |
| 2012-06-12 | AR01 | 04/04/12 FULL LIST |
| 2012-03-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
1 LIVERPOOL STREET
LONDON
EC2M 7QD
UNITED KINGDOM |
| 2011-06-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. PATRICIO SANDOVAL VALDERRAMA / 06/06/2011 |
| 2011-06-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICIO SANDOVAL / 06/06/2011 |
| 2011-06-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIO SANDOVAL / 06/06/2011 |
| 2011-06-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
WISTERIA CAVENDISH HOUSE
369 BURNT OAK BROADWAY
EDGWARE, MIDDLESEX
HA8 5AW
UNITED KINGDOM |
| 2011-04-04 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |