| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, NO UPDATES |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADJA HELLEN MICHELLE MANISCALCHI / 26/10/2021 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADJA HELLEN MICHELLE MANISCALCHI / 26/10/2021 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADJA HELLEN MICHELLE MANISCALCHI / 31/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAUL DAVEY / 31/01/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADJA HELLEN MICHELLE MANISCALCHI / 31/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NADJA HELLEN MICHELLE MANISCALCHI / 20/03/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PAUL DAVEY |
| 2016-04-28 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-24 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA HELLEN MICHELLE MANISCALCHI / 01/07/2014 |
| 2014-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA HELLEN MICHELLE MANISCALCHI / 13/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address 210 COBALT POINT LANTERNS COURT 38 MILLHARBOUR LONDON ENGLAND E14 9JG |
| 2013-06-21 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-21 |
update registered_address |
| 2013-02-28 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA HELLEN MICHELLE MANISCALCHI / 27/07/2012 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
210 COBALT POINT
LANTERNS COURT 38 MILLHARBOUR
LONDON
E14 9JG
ENGLAND |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWAIN STONE |
| 2012-03-12 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
47 CASPIAN WHARF
1 YEO STREET
LONDON
E3 3AE |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA HELLEN MICHELLE MANISCALCHI / 09/12/2011 |
| 2011-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWAIN STONE / 09/12/2011 |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA HELLEN MICHELLE MANISCALCHI / 01/10/2009 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
51 WAPPING HIGH STREET
LONDON
E1W 2PL
UNITED KINGDOM |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA MANISCALCHI / 31/08/2009 |
| 2009-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWAIN STONE / 31/08/2009 |
| 2009-05-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED NADJA HELLEN MICHELLE MANISCALCHI |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED OWAIN STONE |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |