| Date | Description |
|---|
| 2024-04-07 |
delete address 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2024-04-07 |
insert address 5TH FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
ENGLAND |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
5TH FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
UNITED KINGDOM |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address C/O CC YOUNG & CO. 3RD FLOOR 5 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LG |
| 2022-03-07 |
insert address 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
C/O CC YOUNG & CO. 3RD FLOOR
5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 19/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 19/01/2022 |
| 2022-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 19/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO JACOB DOMINIC SANTUCCI / 19/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 19/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-07 |
delete address 3RD FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2021-10-07 |
insert address C/O CC YOUNG & CO. 3RD FLOOR 5 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LG |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
3RD FLOOR, 5 CHANCERY LANE
LONDON
WC2A 1LG
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
delete address 4TH FLOOR, EAST WING, CHANCERY HOUSE 53-64 CHANCERY LANE LONDON ENGLAND WC2A 1QS |
| 2020-12-07 |
insert address 3RD FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
4TH FLOOR, EAST WING, CHANCERY HOUSE 53-64 CHANCERY LANE
LONDON
WC2A 1QS
ENGLAND |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STUART LONGLEY |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address 85 ESSEX ROAD LONDON ENGLAND N1 2SF |
| 2019-12-07 |
insert address 4TH FLOOR, EAST WING, CHANCERY HOUSE 53-64 CHANCERY LANE LONDON ENGLAND WC2A 1QS |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO JACOB DOMINIC SANTUCCI / 05/12/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 05/12/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE CONSTANTINE / 05/12/2019 |
| 2019-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE FLETCHER / 05/12/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO JACOB DOMINIC SANTUCCI / 01/12/2019 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER / 05/12/2019 |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
85 ESSEX ROAD
LONDON
N1 2SF
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 2018-04-07 |
insert address 85 ESSEX ROAD LONDON ENGLAND N1 2SF |
| 2018-04-07 |
update reg_address_care_of PRAGER METIS LLP => null |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
C/O PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
ENGLAND |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 2016-05-13 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 2016-05-13 |
update reg_address_care_of null => PRAGER METIS LLP |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
8TH FLOOR IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-11 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-20 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038867840001 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-08 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
| 2014-01-07 |
insert address 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-18 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CONSTANTINE |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
8TH FLOOR IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN
UNITED KINGDOM |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
CHILTERN CHAMBERS
ST PETERS AVENUE CAVERSHAM
READING
BERKSHIRE
RG4 7DH |
| 2011-12-16 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO JACOB DOMINIC SANTUCCI / 01/12/2009 |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE FLETCHER / 01/12/2009 |
| 2009-06-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents COMPANY NAME CHANGED MARCO SANTUCCI PHOTOGRAPHY LIMITED
CERTIFICATE ISSUED ON 29/10/08 |
| 2008-08-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
85 ESSEX ROAD
LONDON
N1 2SF |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents CHANGE IN ARP 30/11/00 |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
| 2001-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |