Date | Description |
2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents CESSATION OF SILVIA MARZOCCO PARACCHINI AS A PSC |
2021-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/05/2021 |
2021-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOPO MARZOCCO / 31/12/2020 |
2021-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MARZOCCO / 31/12/2020 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SILVIA MARZOCCO PARACCHINI / 31/12/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MARZOCCO / 03/12/2020 |
2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
delete address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
2020-08-09 |
insert address HARBEN HOUSE 13A HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
2020-08-09 |
update registered_address |
2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
COLLINS HOUSE
32-38 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KOSEFF |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MARZOCCO |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2019 |
2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JACOPO MARZOCCO |
2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARZOCCO PARACCHINI |
2018-09-24 |
update statutory_documents CESSATION OF EDWARD SPENCER CHURCHILL AS A PSC |
2018-09-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIA ABASHIDZE |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SPENCER CHURCHILL |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROSS KIRBY |
2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDRIA ABASHIDZE |
2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNLEX LIMITED |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-20 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-10 |
update statutory_documents ADOPT ARTICLES 02/12/2014 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROOP BHULLAR |
2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
2012-01-12 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-01-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-25 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DRUMMOND / 22/01/2010 |
2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARUNLEX LIMITED / 22/01/2010 |
2010-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 22/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROOP BHULLAR / 22/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALLEN / 22/01/2010 |
2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DRUMMOND |
2009-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-08-20 |
update statutory_documents DIRECTOR APPOINTED ROOP BHULLAR |
2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-08-25 |
update statutory_documents S366A DISP HOLDING AGM 13/07/00 |
2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
SUITE A DENEWAY HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE EN6 1AQ |
1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
C/O WILSON-SMITH & CO
55 ST JAMES'S STREET
LONDON
SW1A 1LA |
1998-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents ALTER MEM AND ARTS 12/03/97 |
1997-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-15 |
update statutory_documents SECRETARY RESIGNED |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM:
CARE OF WILSON-SMITH & CO
59 ST JAMES'S STREET
LONDON
SW1A 1LL |
1994-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-02-22 |
update statutory_documents S386 DISP APP AUDS 23/12/93 |
1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
MILLER BRENNER & CO
SWISS COTTAGE 8-13 SWISS TERRACE
FINCHLEY ROAD SWISS COTTAGE
LONDON NW6 4RR |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1993-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1993-06-10 |
update statutory_documents ORDER OF COURT - RESTORATION 26/05/93 |
1990-12-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1990-08-14 |
update statutory_documents FIRST GAZETTE |
1989-04-17 |
update statutory_documents FIRST GAZETTE |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83 |
1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84 |
1986-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/25; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1986-02-11 |
update statutory_documents FIRST GAZETTE |
1977-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |