| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-05-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents 31/10/18 AUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-29 |
update statutory_documents 31/10/17 AUDITED ABRIDGED |
| 2017-07-07 |
delete address FLAT 8 261 POLYCHROME COURT WATERLOO ROAD LONDON UNITED KINGDOM SE1 8XH |
| 2017-07-07 |
insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
FLAT 8 261 POLYCHROME COURT
WATERLOO ROAD
LONDON
SE1 8XH
UNITED KINGDOM |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN TESTAFERRATA MORONI VIANI |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT XUEREB |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-09-07 |
delete address 42 LYTTON ROAD BARNET EN5 5BY |
| 2016-09-07 |
insert address FLAT 8 261 POLYCHROME COURT WATERLOO ROAD LONDON UNITED KINGDOM SE1 8XH |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
42 LYTTON ROAD
BARNET
EN5 5BY |
| 2016-06-08 |
update account_category FULL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-04-21 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORG |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-04-10 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-14 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENRY XUEREB / 01/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BORG / 01/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TESTAFERRATA MORONI VIANI / 01/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL TESTAFERRATA MORONI VIANI / 01/03/2014 |
| 2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE TESTAFARRATA MORONI VIANI / 01/03/2014 |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE TESTAFARRATA MORONI VIANI |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT XUEREB |
| 2012-04-11 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-21 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT XUEREB / 28/03/2011 |
| 2011-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-05-14 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT XUEREB / 01/01/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
1 OAKWOOD PARADE
LONDON
N14 4HY |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
SPECTRUM HOUSE
20-26 CURSITOR STREET
LONDON
EC4A 1HY |
| 2003-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
41 CRAWFORD STREET
LONDON
W1H 1HA |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |