| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYA AKEF METHQUAL AL FAYEZ |
| 2023-06-12 |
update statutory_documents CESSATION OF GIUSEPPE VIGGIANI AS A PSC |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ANNABEL SOPHIE GERLADIN BRODIE-SMITH / 17/04/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE VIGGIANI / 17/04/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE VIGGIANI |
| 2019-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2019 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-08-07 |
update account_ref_day 31 => 25 |
| 2017-08-07 |
update account_ref_month 8 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-31 => 2017-12-25 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 25/03/2017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO THISTLETHWAYTE |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-11 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-21 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address 81 ELIZABETH STREET EATON SQUARE LONDON UNITED KINGDOM SW1W 9PG |
| 2015-05-07 |
insert address 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2014-06-07 |
insert address 81 ELIZABETH STREET EATON SQUARE LONDON UNITED KINGDOM SW1W 9PG |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED GARY TERENCE ANDREWS |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2014-05-30 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
delete address 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 2013-06-21 |
insert address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
32 QUEEN ANNE STREET
LONDON
W1G 8HD |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BUFANO |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MITCHELL |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MS SANDRA BUFANO |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SARKIS |
| 2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS ROTELLI |
| 2010-07-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
50 BROADWAY
LONDON
SW1H 0BL |
| 2009-07-24 |
update statutory_documents SECRETARY APPOINTED JOSEPH ELIAS SARKIS |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents CONVE |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED CHARMIAN ANNABEL SOPHIE GERLADIN BRODIE-SMITH |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR HUGO SEYMOUR THISTLETHWAYTE |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BROADWAY SECRETARIES LIMITED |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |