| Date | Description |
|---|
| 2023-07-07 |
delete address 1 EGERTON GARDENS LONDON W13 8HG |
| 2023-07-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
1 EGERTON GARDENS
LONDON
W13 8HG |
| 2023-06-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ANTONY EMMEL / 02/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents CESSATION OF LORENA ANNA GOLFETTO AS A PSC |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENA GOLFETTO |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033908280001 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS EMMEL |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENA GOLFETTO |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-03 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MS LORENA ANNA GOLFETTO |
| 2014-07-02 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-09-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-24 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-07-16 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTONY EMMEL / 23/06/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORENA ANNA GOLFETTO / 23/06/2010 |
| 2010-06-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MS LORENA ANNA GOLFETTO |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |