| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TE |
| 2024-04-07 |
insert address 4TH FLOOR 58-59 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JY |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR |
| 2021-04-07 |
insert address 1ST FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON UNITED KINGDOM W1F 7TE |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
1ST FLOOR 24/25 NEW BOND STREET
LONDON
W1S 2RR |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 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 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL JAYA-RATNAM |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-03-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-02-01 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-06-07 |
update account_category SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-30 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-03-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-25 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 30000 |
| 2014-02-18 |
update statutory_documents 07/12/13 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. OLA TORSTEN RICHARD CARLE / 07/12/2013 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIKA CARLE / 07/12/2013 |
| 2014-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIKA CARLE / 07/12/2013 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARIKA CARLE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED DR DARRELL JACOB JEBANESAN JAYA-RATNAM |
| 2011-07-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents COMPANY NAME CHANGED PIANO & CO. LIMITED
CERTIFICATE ISSUED ON 13/05/11 |
| 2011-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-17 |
update statutory_documents 07/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
71 DUKE STREET
MAYFAIR
LONDON
W1K 5NY |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLA CARLE / 29/12/2009 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIKA CARLE / 29/12/2009 |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents COMPANY NAME CHANGED
O. CARLE & CO LIMITED
CERTIFICATE ISSUED ON 06/01/05 |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |