| Date | Description |
|---|
| 2024-04-08 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2024-04-08 |
insert address SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON ENGLAND SW18 4GQ |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-07 |
delete address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
IBEX HOUSE, 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2021-10-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 28/01/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGO MARC- ANTONIO BACCANELLO / 28/01/2020 |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 25/02/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGO MARC- ANTONIO BACCANELLO / 25/02/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGO MARC- ANTONIO BACCANELLO / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UGO MARC- ANTONIO BACCANELLO / 11/01/2019 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, 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 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2017-05-07 |
insert address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-05-07 |
update reg_address_care_of NUNN HAYWARD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O NUNN HAYWARD
THAMES HOUSE 63- 67 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3PB |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BACCANELLO |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-26 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-21 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2014-03-08 |
insert address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-03-08 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-02-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 66-70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW |
| 2013-06-25 |
insert address THAMES HOUSE 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2013-06-25 |
update reg_address_care_of null => NUNN HAYWARD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
66-70 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QW |
| 2013-01-31 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 28/12/2011 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE BACCANELLO |
| 2011-01-25 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA BACCANELLO |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UGO BACCANELLO |
| 2010-12-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA-MARIA EVELINA ADRIANA TERESA BACCANELLO / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / UGO MARC-ANTONIO BACCANELLO / 01/10/2009 |
| 2010-02-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-01 |
update statutory_documents RES02 |
| 2008-10-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / UGO BACCANELLO / 31/05/2006 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/04 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents 31/12/05 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2007-09-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2007-06-12 |
update statutory_documents FIRST GAZETTE |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
30 THE BROADWAY
LONDON
SW19 1RE |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS 79 OXFORD STREET
MANCHESTER LANCASHIRE M1 6FR |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |