| 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 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, 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 |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC THOMAS ALSTON JONES |
| 2022-07-20 |
update statutory_documents CESSATION OF VITTORIO ANGELINI AS A PSC |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORIO ANGELINI |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VITTORIO ANGELINI |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-08-22 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC THOMAS ALSTON JONES |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY HATIA |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO ANGELINI |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITTORIO ANGELINI / 28/06/2017 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-03-22 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VICKY HATIA |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOPLING |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORIO ANGELINI / 30/10/2017 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC THOMAS ALSTON JONES |
| 2017-10-13 |
update statutory_documents SECRETARY APPOINTED MR VITTORIO ANGELINI |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN JOPLING |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA WILLIAMSON |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents CESSATION OF DAMIAN ROGER JOPLING AS A PSC |
| 2017-08-07 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO ANGELINI |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROGER JOPLING / 25/10/2016 |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JOPLING / 25/10/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-09 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW SZYMANSKI |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS ROBERTA WILLIAMSON |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PRZEMYSLAW SZYMANSKI |
| 2014-12-17 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBERTA WILLIAMSON / 17/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 31 QUEENS PARK ROAD BRIGHTON ENGLAND BN2 0GJ |
| 2014-01-07 |
insert address 31 QUEENS PARK ROAD BRIGHTON BN2 0GJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-18 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-21 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-11-22 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |