| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-27 => 2022-08-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-05-27 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-27 => 2021-08-27 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-27 => 2023-05-27 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/21 |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-27 => 2020-08-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2022-05-27 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-27 => 2019-08-27 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2021-05-27 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/19 |
| 2020-05-07 |
delete address 5B PALL MALL 9-10 ROYAL OPERA ARCADE LONDON SW1Y 4UY |
| 2020-05-07 |
insert address SUITE 17 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
5B PALL MALL
9-10 ROYAL OPERA ARCADE
LONDON
SW1Y 4UY |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-27 => 2018-08-27 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-27 => 2020-05-27 |
| 2019-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/18 |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIO D'ANNA |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-28 => 2017-08-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-27 => 2019-05-27 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/08/17 |
| 2018-06-07 |
update account_ref_day 28 => 27 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2018-08-27 |
| 2018-05-27 |
update statutory_documents PREVSHO FROM 28/08/2017 TO 27/08/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-05-28 |
| 2017-08-29 |
update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-06-07 |
update account_ref_day 29 => 28 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-29 => 2017-08-29 |
| 2017-05-29 |
update statutory_documents PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-30 => 2017-05-29 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-08-30 |
update statutory_documents 29/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
update account_ref_day 30 => 29 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2016-08-30 |
| 2016-05-30 |
update statutory_documents PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-05-30 |
| 2015-08-31 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update returns_last_madeup_date 2014-01-12 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-02-09 => 2016-06-28 |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-31 |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-31 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address ROYAL OPERA ARCADE 5B PALL MALL LONDON SW1Y 4UY |
| 2014-02-07 |
insert address 5B PALL MALL 9-10 ROYAL OPERA ARCADE LONDON SW1Y 4UY |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-08-11 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2013-09-08 => 2015-02-09 |
| 2014-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2014 FROM
ROYAL OPERA ARCADE 5B PALL MALL
LONDON
SW1Y 4UY |
| 2014-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO D'ANNA JR / 12/01/2014 |
| 2014-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO D'ANNA / 12/01/2014 |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-11 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-08-11 |
| 2013-06-24 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-23 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2013-06-23 |
insert address ROYAL OPERA ARCADE 5B PALL MALL LONDON SW1Y 4UY |
| 2013-06-23 |
update registered_address |
| 2012-12-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-16 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |