| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents OFF MARKET PURCHASE 26/06/2023 |
| 2023-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-29 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 50.00 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS SERENA RIEFOLO |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO RIEFOLO |
| 2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIACOMO RIEFOLO |
| 2023-07-10 |
update statutory_documents CESSATION OF GIACOMO RIEFOLO AS A PSC |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMO RIEFOLO |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA RIEFOLO |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-05-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents SECRETARY APPOINTED MR GIACOMO RIEFOLO |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents CESSATION OF DANIELA RIEFOLO AS A PSC |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELA RIEFOLO |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080026590001 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-26 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-05-07 |
delete sic_code 99999 - Dormant Company |
| 2014-05-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-25 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO RIEFOLO / 11/08/2013 |
| 2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIELA RIEFOLO / 11/08/2013 |
| 2013-11-07 |
delete address GEORGE & DRAGON SCHOOL HILL LAMBERHURST KENT TN3 8DQ |
| 2013-11-07 |
insert address GIACOMOS MORLEYS ROAD WEALD NR SEVENOAKS KENT TN14 6QR |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 3 => 9 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-22 => 2015-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-01 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
GEORGE & DRAGON SCHOOL HILL
LAMBERHURST
KENT
TN3 8DQ |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-03-22 |
| 2013-07-01 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-17 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED DANIELA RIEFOLO |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENRICO SPIGA |
| 2012-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |