| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-28 |
| 2023-09-27 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-04-11 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-02 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED ANNAMARTA PETRILLI |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA BOVE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-11-20 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA BOVE / 11/04/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-02-25 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT LAMB / 18/01/2019 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-02-22 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HOLLISTER GREEN |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROBERT LAMB |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WEATHERALL |
| 2017-03-16 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALEC CRANE |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO DIN |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-04-20 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-03-03 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-30 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED CRISTINA BOVE |
| 2011-02-22 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS FLORES |
| 2010-06-07 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-06-18 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK LUND |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
C/O LEES BUCKLEY & CO
125 GLOUCESTER ROAD
LONDON
SW7 4TE |
| 2005-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 28/09/03 |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |