Date | Description |
2023-09-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN |
2023-09-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-09-07 |
update registered_address |
2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR. GABRIELE GUACCI |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREIA HENRIQUES FIAMMA |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO 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 |
2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREIA PEREIRA HENRIQUES / 10/03/2020 |
2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREIA PEREIRA HENRIQUES / 04/03/2020 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-08 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
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 |
2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-06-27 => 2016-02-18 |
2016-03-07 |
update returns_next_due_date 2016-07-25 => 2017-03-18 |
2016-02-19 |
update statutory_documents 18/02/16 FULL LIST |
2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-01 |
update statutory_documents 27/06/15 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 |
2015-03-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
2014-08-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-07 |
delete address INTERNATIONAL HOUSE 221 BOW ROAD LONDON ENGLAND E3 2SJ |
2014-07-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
2014-07-07 |
update registered_address |
2014-07-02 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
INTERNATIONAL HOUSE 221 BOW ROAD
LONDON
E3 2SJ
ENGLAND |
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 |
2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-08 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-25 |
update statutory_documents 27/06/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 27/06/11 FULL LIST |
2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
INTERNATIONAL HOUSE BOW ROAD
E3
LONDON
ENGLAND |
2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
FELSIDE CHALK ROAD
IFOLD
WEST SUSSEX
RH14 0UD |
2011-04-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 27/06/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREIA PEREIRA HENRIQUES / 27/06/2010 |
2010-06-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ZANETTI / 27/06/2009 |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
1 HARTDENE HOUSE
BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT |
2009-03-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS |
2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
27 MORTIMER STREET
LONDON
W1T 3BL |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2004-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
DENMARK HOUSE 143 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QL |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2001-05-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2001-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-12-19 |
update statutory_documents FIRST GAZETTE |
1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM:
MARLOW HOUSE LLOYDS AVENUE
LONDON
EC3N 3AL |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1998-06-17 |
update statutory_documents SHARES AGREEMENT OTC |
1998-06-17 |
update statutory_documents REACQUISITION 19/11/97 |
1997-12-03 |
update statutory_documents £ NC 5000/1
19/11/97 |
1997-12-03 |
update statutory_documents IL NC 0/845000000
19/11/97 |
1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-03 |
update statutory_documents ADOPT MEM AND ARTS 19/11/97 |
1997-07-09 |
update statutory_documents S386 DISP APP AUDS 30/06/97 |
1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |