| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2023-06-07 |
insert address UNIT 4D LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY ENGLAND GU21 2EP |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
| 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 |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CALA / 10/07/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO CALA / 10/07/2018 |
| 2018-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAY CHENG LO BUE / 16/03/2018 |
| 2018-04-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2018-04-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO CALA |
| 2017-06-28 |
update statutory_documents CESSATION OF MARIO LO BUE AS A PSC |
| 2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAY CHENG TAN / 09/03/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO CALA |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO LO BUE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-20 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2014-08-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-08 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-12-07 |
delete address BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 2013-12-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
BERMUDA HOUSE, 45 HIGH STREET
HAMPTON WICK
SURREY
KT1 4EH |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-29 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-22 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO LO BUE / 06/08/2011 |
| 2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAY CHENG TAN / 06/08/2011 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO LO BUE / 01/10/2009 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO LO BUE / 04/07/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |