| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-06-30 |
| 2022-09-21 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/09/2022 |
| 2022-06-07 |
delete address 41 BALLATER ROAD LONDON ENGLAND SW2 5QS |
| 2022-06-07 |
insert address 82 ATHLONE ROAD ATHLONE ROAD BRIXTON LONDON ENGLAND SW2 2DS |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
41 BALLATER ROAD
LONDON
SW2 5QS
ENGLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO SAURA GENOCHIO / 04/05/2022 |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANTIAGO SAURA GENOCHIO / 04/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
delete address UNIT E2 LEFT ARENA BUSINESS CENTRE 71 ASHFIELD ROAD LONDON N4 1FF |
| 2020-07-08 |
insert address 41 BALLATER ROAD LONDON ENGLAND SW2 5QS |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
UNIT E2 LEFT ARENA BUSINESS CENTRE
71 ASHFIELD ROAD
LONDON
N4 1FF |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO SAURA GENOCHIO / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANTIAGO SAURA GENOCHIO / 05/06/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-19 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address UNIT E2 LEFT ARENA BUSINESS CENTRE 71 ASHFIELD ROAD LONDON UNITED KINGDOM N4 1FF |
| 2015-06-09 |
insert address UNIT E2 LEFT ARENA BUSINESS CENTRE 71 ASHFIELD ROAD LONDON N4 1FF |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-23 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FLAT 3 152 CLARENCE ROAD LONDON E5 8DY |
| 2014-06-07 |
insert address UNIT E2 LEFT ARENA BUSINESS CENTRE 71 ASHFIELD ROAD LONDON UNITED KINGDOM N4 1FF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
11 GARDEN COURT
TEWIN ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BH |
| 2014-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2014 FROM
11 TEWIN ROAD BUSINESS CENTRE
GARDEN COURT
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BH
ENGLAND |
| 2014-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2014 FROM
FLAT 3 152 CLARENCE ROAD
LONDON
E5 8DY |
| 2014-05-24 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO SAURA GENOCHIO / 24/05/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0YZ |
| 2013-06-25 |
insert address FLAT 3 152 CLARENCE ROAD LONDON E5 8DY |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-18 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-17 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO KAPPEL |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0YZ
ENGLAND |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |