| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
delete address 07719759: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-04-07 |
insert address DALTON HOUSE 60 WINDSOR ROAD WIMBLEDON LONDON SW19 2RR |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
PO BOX 4385
07719759: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-02-07 |
delete address ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2022-02-07 |
insert address 07719759: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA MORRONI |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CAZZINI |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 11/01/2022 TO PO BOX 4385, 07719759: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-29 |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA CAZZINI |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MORRONI |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-07 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 24/04/2017 |
| 2017-04-27 |
delete address 788-790 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7TJ |
| 2017-04-27 |
insert address ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2017-04-27 |
update account_ref_day 7 => 31 |
| 2017-04-27 |
update account_ref_month 1 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-07 => 2017-09-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
788-790 FINCHLEY ROAD LONDON
NW11 7TJ
UNITED KINGDOM |
| 2017-02-09 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2017-02-09 |
insert address 788-790 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7TJ |
| 2017-02-09 |
update registered_address |
| 2017-02-09 |
update statutory_documents PREVSHO FROM 07/01/2017 TO 31/12/2016 |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
788-790 FINCHLEY ROAD LONDON
NW11 7TJ
UNITED KINGDOM |
| 2017-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MORRONI / 20/11/2016 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-01-31 => 2016-01-07 |
| 2016-12-20 |
update accounts_next_due_date 2015-10-07 => 2017-10-07 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-12-20 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-11-18 |
update statutory_documents 07/01/15 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents 07/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-11-18 |
update statutory_documents COMPANY RESTORED ON 18/11/2016 |
| 2016-04-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update account_ref_day 31 => 7 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2015-10-07 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIA RICOTTINA |
| 2015-02-07 |
delete sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
| 2015-02-07 |
delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2015-02-07 |
delete sic_code 59111 - Motion picture production activities |
| 2015-02-07 |
insert company_previous_name EHSE LTD |
| 2015-02-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2015-02-07 |
update name EHSE LTD => OIL&OIL TRADING LTD |
| 2015-02-07 |
update returns_last_madeup_date 2014-12-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2016-01-05 => 2016-02-05 |
| 2015-02-04 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 07/01/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA MORRONI |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIA RICOTTINA |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents COMPANY NAME CHANGED EHSE LTD
CERTIFICATE ISSUED ON 08/01/15 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAELE SCUDIERI |
| 2015-01-07 |
insert company_previous_name TOWER MERCHANT LTD |
| 2015-01-07 |
update name TOWER MERCHANT LTD => EHSE LTD |
| 2015-01-07 |
update returns_last_madeup_date 2014-02-12 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-03-12 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RAFFAELE SCUDIERI |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents COMPANY NAME CHANGED TOWER MERCHANT LTD
CERTIFICATE ISSUED ON 08/12/14 |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDETTA LUCCHESE |
| 2014-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2RE |
| 2014-05-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-03 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-03-08 |
update account_ref_month 7 => 1 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2014-10-31 |
| 2014-02-19 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 2013-06-25 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
insert company_previous_name ITALIAN GLOBAL SUPPLIERS LIMITED |
| 2013-06-25 |
insert sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
| 2013-06-25 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-25 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-25 |
update name ITALIAN GLOBAL SUPPLIERS LIMITED => PLUSTRADING LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-27 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-08-24 => 2014-03-12 |
| 2013-06-25 |
insert company_previous_name PLUSTRADING LTD |
| 2013-06-25 |
update name PLUSTRADING LTD => TOWER MERCHANT LTD |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-27 => 2014-04-30 |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-27 |
| 2013-06-23 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS BENEDETTA LUCCHESE |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents COMPANY NAME CHANGED PLUSTRADING LTD
CERTIFICATE ISSUED ON 27/03/13 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR FERDINANDO FUSARO |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNEL POP |
| 2013-02-12 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL COSTEL POP / 12/02/2013 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CORNEL COSTEL POP |
| 2013-02-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORIO GHINASSI |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&A NOMINEE SERVICES LTD |
| 2013-02-01 |
update statutory_documents COMPANY NAME CHANGED ITALIAN GLOBAL SUPPLIERS LIMITED
CERTIFICATE ISSUED ON 01/02/13 |
| 2012-10-05 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR FERDINANDO FUSARO |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO GHINASSI |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO FUSARO |
| 2011-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |