| Date | Description |
|---|
| 2023-06-07 |
delete address 15 NORTHFIELDS PROSPECT LONDON SW18 1PE |
| 2023-06-07 |
insert address 23 HELENA ROAD LONDON UNITED KINGDOM NW10 1HY |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENTIA FINANCIAL SERVICES LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_month 12 => 5 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-02-29 |
| 2019-07-11 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/05/2019 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-22 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update person_identity_version ERNESTINO FRANZ: 0001 => 0003 |
| 2015-03-10 |
update person_name ERNESTO FRANZ => ERNESTINO FRANZ |
| 2015-03-10 |
update person_name ERNESTO FRANZ => ERNESTINO FRANZ |
| 2015-03-10 |
update person_name ERNESTO FRANZ => ERNESTINO FRANZ |
| 2015-03-10 |
update person_name ERNESTO FRANZ => ERNESTINO FRANZ |
| 2015-03-10 |
update person_title ERNESTINO FRANZ: BUSINESS CONSULTANT; Director => BUSINESS EXECUTIVE; Director |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-12 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANZ / 24/10/2014 |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update person_usual_residence_country ERNESTO FRANZ: ENGLAND => UNITED KINGDOM |
| 2014-03-06 |
update person_usual_residence_country ERNESTO FRANZ: UNITED KINGDOM => ENGLAND |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-14 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2014-01-11 => 2014-11-22 |
| 2013-11-13 |
delete ceo UGO D'AGOSTINO |
| 2013-11-13 |
delete otherexecutives UGO D'AGOSTINO |
| 2013-11-13 |
delete person UGO D'AGOSTINO |
| 2013-11-13 |
update number_of_registered_officers 3 => 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-03 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UGO D'AGOSTINO |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR STONE HOUSE
128-140 BISHOPSGATE
LONDON
EC2M 4HX |
| 2012-02-08 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURENTIA FINANCIAL SERVICES LIMITED / 01/07/2010 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
7TH FLOOR STONE HOUSE
128-140 BISHOPSGATE
LONDON
EC2M 4HX |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 01/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UGO D'AGOSTINO / 01/12/2009 |
| 2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURENTIA FINANCIAL SERVICES LIMITED / 01/12/2009 |
| 2009-12-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORENZO RANZINI |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED ERNESTO FRANZ |
| 2009-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2008-12-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
11TH FLOOR 78 CANNON STREET
LONDON
EC4N 6HH |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents COMPANY NAME CHANGED
D'AGOSTINO LIMITED
CERTIFICATE ISSUED ON 31/07/06 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |