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 |
2023-04-07 |
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 |
2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JORG WAGNER |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HULDA ORRU |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, 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 |
2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS HULDA FEDERICA ORRU |
2017-01-07 |
update account_category null => DORMANT |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAL |
2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-07 |
update account_category DORMANT => null |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-06 |
update statutory_documents 02/01/16 NO MEMBER LIST |
2015-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-02-16 |
update statutory_documents 02/01/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON MYRIE |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIDAN MANGAL |
2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO GUELFI |
2014-02-07 |
delete address 31 JOSEPH CONRAD HOUSE TACHBROOK STREET LONDON UNITED KINGDOM SW1V 2NF |
2014-02-07 |
insert address 31 JOSEPH CONRAD HOUSE TACHBROOK STREET LONDON SW1V 2NF |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
2014-01-19 |
update statutory_documents 02/01/14 NO MEMBER LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-12-31 |
2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
insert sic_code 59112 - Video production activities |
2013-06-24 |
update returns_last_madeup_date null => 2013-01-02 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-01-30 |
2013-01-03 |
update statutory_documents 02/01/13 NO MEMBER LIST |
2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MILTON MYRIE |
2012-01-04 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |