| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE BOYSEN |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA BUCHANAN SCOTT |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE DAVY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE EMILIO HUITRON / 30/08/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY KENDRICK |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RENNIE FLETCHER |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JORGE EMILIO HUITRON |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STUART CLIFF |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LYNAS |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIANA DURANTE / 12/02/2018 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MS VIVIANA DURANTE |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFF |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE DAVY |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS FERN POTTER |
| 2017-07-30 |
update statutory_documents SECRETARY APPOINTED MR NIGEL STUART CLIFF |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO DURANTE |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIANA DURANTE |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIANA DURANTE |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-13 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-07 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 NAPIER ROAD LONDON UNITED KINGDOM W14 8LQ |
| 2014-08-07 |
insert address 8 NAPIER ROAD LONDON W14 8LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-05 |
update statutory_documents 07/07/13 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 address 15 SUSSEX SQUARE LONDON W2 2SL |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert address 8 NAPIER ROAD LONDON UNITED KINGDOM W14 8LQ |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
15 SUSSEX SQUARE
LONDON
W2 2SL |
| 2012-07-17 |
update statutory_documents 07/07/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS |
| 2011-07-13 |
update statutory_documents 07/07/11 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KNIGHTS / 30/09/2010 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |