| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2023-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-02-07 |
insert address 111 PARK STREET, MAYFAIR LONDON UNITED KINGDOM W1K 7JF |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
111 PARK STREET MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA AIMAR / 08/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA NICOLOTTI / 11/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-09-25 |
| 2021-12-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 26 => 25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-25 |
| 2021-09-25 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 27 => 26 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-26 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-27 |
| 2019-12-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA AIMAR |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANNE TROOSTWYK |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-28 |
| 2018-12-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-25 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANNE ROCHELLE TROOSTWYK |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-09-29 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2016-02-11 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-27 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-08 |
delete address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 2015-11-08 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-11-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANK PEARCE |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
3 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-26 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 2014-03-07 |
delete address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1BG |
| 2014-03-07 |
insert address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-10 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2013-06-26 |
insert address 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1BG |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARGLADE MANAGEMENT LIMITED |
| 2013-01-24 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ALLEN / 01/10/2009 |
| 2012-03-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-02-14 |
update statutory_documents 18/01/12 NO CHANGES |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 18/01/11 NO CHANGES |
| 2010-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARGLADE MANAGEMENT LIMITED / 19/10/2010 |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2010-02-10 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ALLEN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
38 WIGMORE STREET
LONDON
W1U 2HA |
| 2004-05-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents S386 DISP APP AUDS 18/01/02 |
| 2002-01-31 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/01/02 |
| 2002-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |