| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2022-05-07 |
insert address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ALMEIDA |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-06-08 |
update account_category DORMANT => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, 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 |
| 2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE BATTAGLIA |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MARZANO |
| 2016-02-11 |
delete address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2016-02-11 |
insert address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 NO MEMBER LIST |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE SLABBERT |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 01/08/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 2ND FLOOR 1 STATION ROAD READING BERKSHIRE RG1 1LG |
| 2015-05-08 |
insert address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2015-05-08 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
2ND FLOOR
1 STATION ROAD
READING
BERKSHIRE
RG1 1LG |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-12 |
update statutory_documents 11/01/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents 11/01/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-11 |
update statutory_documents 11/01/13 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BOBILLON |
| 2012-01-11 |
update statutory_documents 11/01/12 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 11/01/11 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE BATTAGLIA |
| 2010-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GRONTENRATH |
| 2010-02-06 |
update statutory_documents 11/01/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE PATRICK SLABBERT / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE DELAGNEZZI ALMEIDA / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL CLAUDIO LOPEZ MATO / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARZANO / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES BOBILLON / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE OSMAR GRAFF JUNIOR / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 05/02/2010 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE BATTAGLIA |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BAILEY BEKKER |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCO CARAMELLI |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HORACIO BARILATTI BENGOLEA |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NESTOR LOPEZ MATO |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED DR NEVILLE PATRICK SLABBERT |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE DELAGNEZZI ALMEIDA |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL CLAUDIO LOPEZ MATO |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE MARZANO |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES BOBILLON |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSE OSMAR GRAFF JUNIOR |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-04 |
update statutory_documents ALTER ARTICLES 24/04/2009 |
| 2009-06-04 |
update statutory_documents ALTER MEMORANDUM 24/04/2009 |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09 |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08 |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07 |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 |
| 2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06 |
| 2006-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
THE OLD SCHOOL HOUSE
BRIDGE ROAD, HUNTON BRIDGE
KINGS LANGLEY
HERTS WD4 8SZ |
| 2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05 |
| 2004-05-19 |
update statutory_documents S366A DISP HOLDING AGM 24/03/04 |
| 2004-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-19 |
update statutory_documents ALLOCATING VOTES 24/03/04 |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04 |
| 2004-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-15 |
update statutory_documents RE-AGR & ADOPT SCHEDULE 02/04/03 |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03 |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02 |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01 |
| 2000-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RE TAX 30/03/00 |
| 2000-05-10 |
update statutory_documents ALTER ARTICLES 30/03/00 |
| 2000-05-10 |
update statutory_documents RE ARTICLE 15.2 30/03/00 |
| 2000-05-10 |
update statutory_documents RE MEMBERS CONTRIBUTION 30/03/00 |
| 2000-05-10 |
update statutory_documents RE MEMBERS VOTES 30/03/00 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00 |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-07 |
update statutory_documents ALTER MEM AND ARTS 16/04/99 |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99 |
| 1998-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-09 |
update statutory_documents ALTER MEM AND ARTS 01/11/98 |
| 1998-12-09 |
update statutory_documents RE ART 15.2 01/11/98 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents ALTER MEM AND ARTS 17/04/98 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98 |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97 |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/96 |
| 1995-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-02 |
update statutory_documents ADOPT MEM AND ARTS 10/04/95 |
| 1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/95 |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |