| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO PASQUALE |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS GABY IDA ANNA GLASENER-CIPOLLONE |
| 2023-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO POGGI |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-10-07 |
delete address LONGCROFT HOUSE BUSINESS CENTRE 2-8 VICTORIA AVENUE LONDON EC2M 4NS |
| 2021-10-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
LONGCROFT HOUSE BUSINESS CENTRE 2-8 VICTORIA AVENUE
LONDON
EC2M 4NS |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED DR NERMEEN YUNUS VARAWALLA |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AGUERRE |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAELLE LAMOTTE |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MS GAELLE LAMOTTE |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MASON |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents ADOPT ARTICLES 16/09/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS DOMINIQUE AGUERRE |
| 2017-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKIPWORTH |
| 2017-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HANLEY |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FABIO PASQUALE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-28 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-05 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HANLEY / 05/05/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY SKIPWORTH |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 08/08/2013 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HASTIE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-19 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW BROWN |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MASON |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MASON |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BROWN |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA HANLEY |
| 2013-05-24 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE DEGANS |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
68 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER HASTIE |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE RICHARDSON |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE DEGANS |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP JUDD |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JAMES YOUNG |
| 2010-05-23 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILLIP GEORGE JUDD / 26/04/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CAROLYN STEVENS / 26/04/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. LAURIE DENISE RICHARDSON / 26/04/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
STUDIO CROWN REACH, 149A
GROSVENOR ROAD
LONDON
SW1V 3JY |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WATKIN |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR. PHILLIP JUDD |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CUMMING |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MS. LAURIE DENISE RICHARDSON |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY STEWART |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY STEWART |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WATKIN |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN STEVENS |
| 2008-04-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ANNE STEWART |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY ANNE STEWART |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIMA MAKAREM |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RIMA MAKAREM |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
80 CLAVERTON STREET
LONDON
SW1V 3AX |
| 2007-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06 |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05 |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/04 |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/03 |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/02 |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/01 |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
3RD FLOOR
EAGLE HOUSE
110 JERMYN STREET
LONDON SW1Y 6RH |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
ONE HANOVER SQUARE
LONDON
W1A 4SR |
| 1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94 |
| 1993-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92 |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |