| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MRS CLARE LOUISA RINALDI |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO RINALDI |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RINALDI |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN RINALDI |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-01-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-01-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LEONARDO RINALDI |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-19 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LEONARDO RINALDI / 03/12/2010 |
| 2010-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN LEONARDO RINALDI / 03/12/2010 |
| 2010-10-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-08 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FRANCO RINALDI / 03/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELSIE RINALDI / 03/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LEONARDO RINALDI / 03/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN LEONARDO RINALDI / 03/12/2009 |
| 2009-09-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 2007-12-28 |
update statutory_documents S366A DISP HOLDING AGM 19/12/07 |
| 2007-12-28 |
update statutory_documents S386 DISP APP AUDS 19/12/07 |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |