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 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, 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 |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO 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 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-04-07 |
delete address 3 GOWER STREET LONDON ENGLAND WC1E 6HA |
2021-04-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR LONDON ENGLAND W1G 7AJ |
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 |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
3 GOWER STREET
LONDON
WC1E 6HA
ENGLAND |
2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO FARINA / 30/03/2021 |
2021-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SILVIO FARINA / 30/03/2021 |
2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SILVIO FARINA / 30/03/2021 |
2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, 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 |
2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, 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 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-10 |
delete address 3 GOWER STREET 1ST FLOOR LONDON ENGLAND WC1E 6HA |
2017-12-10 |
insert address 3 GOWER STREET LONDON ENGLAND WC1E 6HA |
2017-12-10 |
update registered_address |
2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
3 GOWER STREET
1ST FLOOR
LONDON
WC1E 6HA
ENGLAND |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO FARINA / 23/11/2017 |
2017-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SILVIO FARINA / 23/11/2017 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-04-27 |
insert sic_code 68310 - Real estate agencies |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2017-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-10-11 |
update statutory_documents FIRST GAZETTE |
2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
2016-06-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-06-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-06 |
update statutory_documents 14/02/16 FULL LIST |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2016-02-11 |
delete address 3 GOWER STREET 1 FLOOR LONDON WC1E 6HA |
2016-02-11 |
insert address 3 GOWER STREET 1ST FLOOR LONDON ENGLAND WC1E 6HA |
2016-02-11 |
update registered_address |
2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
3 GOWER STREET
1 FLOOR
LONDON
WC1E 6HA |
2015-03-07 |
delete address 3 GOWER STREET 1 FLOOR LONDON ENGLAND WC1E 6HA |
2015-03-07 |
delete sic_code 99999 - Dormant Company |
2015-03-07 |
insert address 3 GOWER STREET 1 FLOOR LONDON WC1E 6HA |
2015-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-19 |
update statutory_documents 14/02/15 FULL LIST |
2015-02-07 |
delete address 114-115 TOTTENHAM COURT ROAD FIRST FLOOR MIDFORD PLACE LONDON W1T 5AH |
2015-02-07 |
insert address 3 GOWER STREET 1 FLOOR LONDON ENGLAND WC1E 6HA |
2015-02-07 |
update reg_address_care_of SOLUTION CENTER => null |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O SOLUTION CENTER
114-115 TOTTENHAM COURT ROAD
FIRST FLOOR MIDFORD PLACE
LONDON
W1T 5AH |
2014-07-07 |
delete address 114-115 TOTTENHAM COURT ROAD FIRST FLOOR MIDFORD PLACE LONDON UNITED KINGDOM W1T 5AH |
2014-07-07 |
insert address 114-115 TOTTENHAM COURT ROAD FIRST FLOOR MIDFORD PLACE LONDON W1T 5AH |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-07-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-10 |
update statutory_documents FIRST GAZETTE |
2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-06-09 |
update statutory_documents 14/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-26 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-05-22 |
update statutory_documents 14/02/13 FULL LIST |
2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
SUITE 11 PENHURST ROAD
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
VICTORIA SUITE VINTAGE HOUSE
36-37 ALBERT EMBANKMENT
LONDON
SE1 7TL
ENGLAND |
2011-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |