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Company Documents
| Date | Description |
|---|---|
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALDALUR IKER |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY TEAM SECRETARY CORPORATION |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED GERAL MICHAEL GRANT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MS DONATO CLAUDIA |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FERRARIS MAURO |
| 05/07/165 July 2016 | DIRECTOR APPOINTED ALDALUR ETXEBERRIA IKER |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FERRARIS MAURO / 02/02/2016 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | CHANGE PERSON AS DIRECTOR |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/11/1228 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 50000 |
| 28/11/1228 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 50000 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE KRIEG |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED FERRARIS MAURO |
| 25/10/1225 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/07/1228 July 2012 | DISS40 (DISS40(SOAD)) |
| 27/07/1227 July 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/05/125 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 20/06/1120 June 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | COMPANY FILE THE RELEVANT FORM(S) 288'S 23/12/2008 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNA KRIEG |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | 31/03/05 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | 31/03/04 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FIRST GAZETTE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FIRST GAZETTE |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
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