| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-03-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL HENRY STANLEY / 29/09/2022 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHILTERN STREET DELI LIMITED / 29/09/2022 |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2022-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name CANALETTO LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name CANALETTO LIMITED => STANLEY AND PARTNERS LIMITED |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents COMPANY NAME CHANGED CANALETTO LIMITED
CERTIFICATE ISSUED ON 18/11/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN STREET DELI LIMITED |
| 2021-09-24 |
update statutory_documents CESSATION OF SAN JORGE INVESTMENTS LIMITED AS A PSC |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAN JORGE INVESTMENTS LIMITED |
| 2021-04-09 |
update statutory_documents CESSATION OF THOMAS MICHAEL HENRY STANLEY AS A PSC |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL HENRY STANLEY / 09/01/2020 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL HENRY STANLEY / 09/01/2020 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_month 7 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO BUZZURRO |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL HENRY STANLEY |
| 2019-11-29 |
update statutory_documents CESSATION OF VILMA PASSERA AS A PSC |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VILMA PASSERA |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VILMA PASSERA |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
update account_ref_month 1 => 7 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
| 2019-09-27 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 2019-09-07 |
delete address 17 CRAIGNAIR ROAD LONDON ENGLAND SW2 2DQ |
| 2019-09-07 |
insert address 27 CHILTERN ST, MARYLEBONE, LONDON CHILTERN STREET LONDON ENGLAND W1U 7PJ |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MAURO AGUSTIN BUZZURRO |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
17 CRAIGNAIR ROAD
LONDON
SW2 2DQ
ENGLAND |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL HENRY STANLEY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS VILMA PASSERA |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILMA PASSERA |
| 2017-08-03 |
update statutory_documents CESSATION OF FABRIZIO PASSERA AS A PSC |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO PASSERA |
| 2017-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 27 CRAIGNAIR ROAD LONDON SW2 2DQ |
| 2016-08-07 |
insert address 17 CRAIGNAIR ROAD LONDON ENGLAND SW2 2DQ |
| 2016-08-07 |
update reg_address_care_of MR F PASSERA => null |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
C/O MR F PASSERA
27 CRAIGNAIR ROAD
LONDON
SW2 2DQ |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-19 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-04-07 |
delete address 27 CRAIGNAIR ROAD LONDON ENGLAND SW2 2DQ |
| 2015-04-07 |
insert address 27 CRAIGNAIR ROAD LONDON SW2 2DQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-06 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-07 |
delete address 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 2014-11-07 |
insert address 27 CRAIGNAIR ROAD LONDON ENGLAND SW2 2DQ |
| 2014-11-07 |
update reg_address_care_of C/O BKB SEARS MORGAN => MR F PASSERA |
| 2014-11-07 |
update registered_address |
| 2014-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2014 FROM
C/O C/O BKB SEARS MORGAN
6TH FLOOR YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0QL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0QL |
| 2014-01-07 |
insert address 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address BENJAMIN KAY & BRUMMER BKB YORK HOUSE EMPIRE WAY, WEMBLEY MIDDLESEX HA9 0QL |
| 2013-06-24 |
insert address 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0QL |
| 2013-06-24 |
update reg_address_care_of null => C/O BKB SEARS MORGAN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2012-12-12 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
BENJAMIN KAY & BRUMMER
BKB YORK HOUSE
EMPIRE WAY, WEMBLEY
MIDDLESEX
HA9 0QL |
| 2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VILMA PASSERA / 11/12/2012 |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 30/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO PASSERA / 20/01/2010 |
| 2009-10-29 |
update statutory_documents 01/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 03/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/07 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |