| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 15/08/2022 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2022-09-07 |
insert address 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 2LT |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
1 BEAUCHAMP COURT 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARCHETTI / 20/07/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 20/07/2022 |
| 2022-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 20/07/2022 |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMIE CULLEN |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALDO MARCHETTI / 20/07/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 20/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 27/05/2017 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALDO MARCHETTI / 27/05/2017 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 25/05/2017 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 27/05/2017 |
| 2022-07-13 |
update statutory_documents CESSATION OF MICHAEL JAMIE CULLEN AS A PSC |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO SGARIGLIA |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE MARCHETTI |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 1ST FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT |
| 2019-08-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARCHETTI / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SGARIGLIA / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 10/07/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALDO MARCHETTI / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 10/07/2019 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
1ST FLOOR
314 REGENTS PARK ROAD
LONDON
N3 2LT |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MARCHETTI / 23/11/2015 |
| 2015-11-19 |
update statutory_documents SECOND FILING WITH MUD 27/05/15 FOR FORM AR01 |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE MARCHETTI |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-29 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR 314 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2LT |
| 2014-09-07 |
insert address 1ST FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-09-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-08-01 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-07-23 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 310 |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-21 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARCHETTI / 27/05/2013 |
| 2013-02-19 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SGARIGLIA / 28/05/2012 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO MARCHETTI / 27/02/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SGARIGLIA / 26/01/2012 |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVINERULE LIMITED |
| 2011-11-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 17/08/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMIE CULLEN / 17/08/2011 |
| 2011-05-31 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMIE CULLEN |
| 2011-01-17 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-11-08 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 2010-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DIVINERULE LIMITED |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |