| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update num_mort_outstanding 6 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 6 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-31 => 2023-07-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2021-02-23 |
update statutory_documents CESSATION OF MARCO FIORI AS A PSC |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO FIORI |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO FIORI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 31/07/2020 |
| 2020-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO FIORI / 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-07 |
delete address 123 MOUNT STREET LONDON W1Y 5HB |
| 2020-06-07 |
insert address 123 MOUNT STREET LONDON ENGLAND W1K 3NP |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
123 MOUNT STREET
LONDON
W1Y 5HB |
| 2020-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 10 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-07-31 |
| 2018-01-21 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PIRRONI |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents SECRETARY APPOINTED MR MARCO FIORI |
| 2015-01-07 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORI |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFANO FIORI |
| 2014-03-14 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 13112 |
| 2014-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-03-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-02-25 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-11-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 01/05/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FIORI / 12/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PIRRONI / 12/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO FIORI / 12/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FIORI / 12/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BARTHOLOMEO GUISSEPPE FIORI / 12/12/2009 |
| 2009-11-25 |
update statutory_documents 02/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 03/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03 |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
87-88 MOUNT STREET,
GROSVENOR SQUARE,
LONDON W1Y 5HG |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 1996-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/91 |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/04/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 1990-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/04/89 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 02/05/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86 |