| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR LUCA CARLINI |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO IANNUCCI |
| 2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 17/05/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 12 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-23 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 22/10/19 |
| 2019-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 22/10/2019 |
| 2019-11-06 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 4309464 |
| 2019-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
insert company_previous_name GSI INDUSTRIAL PAINTING LIMITED |
| 2019-07-08 |
update name GSI INDUSTRIAL PAINTING LIMITED => TWICE PS UK LIMITED |
| 2019-07-08 |
update statutory_documents ADOPT ARTICLES 23/05/2019 |
| 2019-06-25 |
update statutory_documents COMPANY NAME CHANGED GSI INDUSTRIAL PAINTING LIMITED
CERTIFICATE ISSUED ON 25/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-06-24 |
update statutory_documents CESSATION OF STEFANO MARIA PROFETI AS A PSC |
| 2019-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/11/2018 |
| 2019-06-24 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 7309464 |
| 2019-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 2019-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 2019-02-07 |
update account_category SMALL => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
delete address 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 2018-11-07 |
insert address 37-38 LONG ACRE LONDON UNITED KINGDOM WC2E 9JT |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET
LONDON
W1B 4EZ |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEFANO MARIA PROFETI / 03/10/2017 |
| 2018-06-20 |
update statutory_documents CESSATION OF MANAGING GROWTH TRUSTEES (UK) LIMITED ATO VINACCIA TRUST AS A PSC |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED FERNANDO IANNUCCI |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE GIANI |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO PROFETI |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORICA COCCO |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MARIA PROFETI |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGING GROWTH TRUSTEES (UK) LIMITED ATO VINACCIA TRUST |
| 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 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-17 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARIA PROFETI / 17/03/2016 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-01 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON UNITED KINGDOM W1B 4EZ |
| 2014-07-07 |
insert address 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COCCO SALVATORICA / 14/04/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED COCCO SALVATORICA |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 21/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2013-05-17 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED EMANUELE GIANI |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BETTINAGLIO |
| 2012-05-22 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE DI SIENO |
| 2011-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-14 |
update statutory_documents COMPANY NAME CHANGED PPS INDUSTRIAL PAINTING SERVICES UK LIMITED
CERTIFICATE ISSUED ON 14/07/11 |
| 2011-07-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2011-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 07/07/2011 |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
8TH FLOOR NEW ZEALAND HOUSE
80 HAYMARKET
LONDON
SW1Y 4TQ
UNITED KINGDOM |
| 2011-06-07 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 250001 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MIGONE |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE DI SIENO |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI BETTINAGLIO |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO MARIA PROFETI |
| 2011-03-22 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |