| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY PICASSO |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO WANG |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2017-12-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2017-12-07 |
update reg_address_care_of HELMORES UK LLP => null |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS PALIKROUSIS |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIH CHAO |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE WOHNG |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN WALKER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-21 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2015-07-07 |
insert address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-18 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DODD |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BY |
| 2014-08-07 |
insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
C/O HELMORES UK LLP
GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY |
| 2014-07-09 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE WOHNG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS SIH HO CHAO |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDOVICA ROSSI PURINI |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WARREN ROBINS WALKER |
| 2013-07-04 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 85520 - Cultural education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED LUDOVICA ROSSI PURINI |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS DAN PALIKROUSIS |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED BRUNO WANG |
| 2012-06-12 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS SYDNEY PICASSO |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYDEN |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
33 SAVILE ROW
LONDON
W1S 3PZ |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
C/O HELMORES UK LLP
GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY
UNITED KINGDOM |
| 2011-07-06 |
update statutory_documents 08/06/11 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |