Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, 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 |
2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, 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 |
2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-01-07 |
delete address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
2020-01-07 |
insert address 120 BAKER STREET 3RD FLOOR LONDON ENGLAND W1U 6TU |
2020-01-07 |
update registered_address |
2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
ENGLAND |
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 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERTO VITTORIO GERARDO BARBAGALLO / 15/05/2018 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
2017-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-01-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-12-19 |
delete address 87C ST. AUGUSTINES ROAD LONDON NW1 9RR |
2016-12-19 |
insert address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
2016-12-19 |
update registered_address |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
87C ST. AUGUSTINES ROAD
LONDON
NW1 9RR |
2016-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD |
2016-05-12 |
update returns_last_madeup_date 2015-07-02 => 2016-04-05 |
2016-05-12 |
update returns_next_due_date 2016-07-30 => 2017-05-03 |
2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 87C ST. AUGUSTINES ROAD LONDON ENGLAND NW1 9RR |
2015-08-07 |
insert address 87C ST. AUGUSTINES ROAD LONDON NW1 9RR |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-31 |
update statutory_documents 02/07/15 FULL LIST |
2014-12-07 |
delete address 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD |
2014-12-07 |
insert address 87C ST. AUGUSTINES ROAD LONDON ENGLAND NW1 9RR |
2014-12-07 |
update registered_address |
2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
6 PASTURE ROAD
WEMBLEY
MIDDLESEX
HA0 3JD |
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 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 6 PASTURE ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3JD |
2014-08-07 |
insert address 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-18 |
update statutory_documents 02/07/14 FULL 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 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-10-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-26 |
update statutory_documents 02/07/12 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 02/07/11 FULL LIST |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARATI / 01/10/2010 |
2011-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 |
2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
THIRD FLOOR NORTH DUKES COURT
32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF |
2010-10-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents 02/07/10 FULL LIST |
2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
10 DOVER STREET
LONDON
W1S 4LQ |
2009-12-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
2ND FLOOR
FINTEX HOUSE 19 GOLDEN SQUARE
LONDON
W1F 9HD |
2009-03-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARATI / 02/07/2008 |
2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARATI / 02/07/2008 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents S366A DISP HOLDING AGM 22/08/66 |
2003-07-30 |
update statutory_documents S386 DISP APP AUDS 22/08/66 |
2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
ROOM 305 THE LINEN HALL
162/168 REGENT STREET
LONDON
W1B 5TB |
2002-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-06 |
update statutory_documents SECRETARY RESIGNED |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
1999-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-25 |
update statutory_documents ADOPT MEM AND ARTS 14/07/98 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
1997-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1997-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |