| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-21 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-25 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DI POPOLO / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA DI POPOLO / 16/01/2023 |
| 2023-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA DI POPOLO / 16/01/2023 |
| 2022-12-21 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. GIOVANNI DI POPOLO |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ASSUNDINA GAUDELLI |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS FILOMENA DI POPOLO |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 26/12/2021 TO 25/12/2021 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-13 |
update statutory_documents ADOPT ARTICLES 31/08/2021 |
| 2022-04-12 |
update statutory_documents SUB-DIVISION
31/08/21 |
| 2022-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-26 |
| 2021-11-29 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 27/12/2020 TO 26/12/2020 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2020-12-28 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-27 |
| 2019-12-20 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-28 |
| 2018-12-28 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-09-29 |
| 2017-12-23 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-16 => 2015-09-30 |
| 2014-12-15 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-16 |
| 2014-09-16 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-19 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-03-21 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
9 KINGSWAY
LONDON
WC2B 4YA |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
FIRST FLOOR AWDRY HOUSE
11 KINGSWAY
LONDON
WC2B 6XE |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
WALKDEN HOUSE 10 MELTON STREET
EUSTON SQUARE
LONDON NW1 2EJ |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/98 |
| 1998-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |