| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-24 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-11-28 |
delete source_ip 62.149.142.141 |
| 2022-11-28 |
insert source_ip 89.46.109.6 |
| 2022-09-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2022-09-07 |
insert address 205 LAVENDER HILL LONDON ENGLAND SW11 5TB |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/07/21 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-06-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-04 |
delete address Suite 250 - 162/168 Regent Street - London W1B 5TD - UK |
| 2018-11-04 |
insert address Vauxhall Bridge Road, 300 - London SW1V 1AA - United Kingdom |
| 2018-11-04 |
update primary_contact Suite 250 - 162/168 Regent Street - London W1B 5TD - UK => Vauxhall Bridge Road, 300 - London SW1V 1AA - United Kingdom |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI LISTORTI |
| 2017-10-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LISTORTI / 05/08/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2015-12-07 |
insert address 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-11-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-10 |
delete address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2015-08-10 |
insert address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2015-08-10 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-02 |
delete source_ip 173.236.152.68 |
| 2014-11-02 |
insert source_ip 62.149.142.141 |
| 2014-10-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2014-10-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-25 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-09 |
update website_status FlippedRobots => OK |
| 2014-05-09 |
delete source_ip 69.163.162.79 |
| 2014-05-09 |
insert source_ip 173.236.152.68 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPTRUST (UK) LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI LISTORTI |
| 2013-08-27 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MOSELLO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-25 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD |
| 2011-09-20 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents ADOPT MEM AND ARTS 14/06/2010 |
| 2010-08-16 |
update statutory_documents 13/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-08-11 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-04-12 |
update statutory_documents COMPANY NAME CHANGED EASYTAX CONSULTING SERVICE LTD
CERTIFICATE ISSUED ON 12/04/10 |
| 2010-04-12 |
update statutory_documents CHANGE OF NAME 08/04/2010 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
411 - 421
COVENTRY ROAD SMALL HEATH
BIRMINGHAM
B10 0TH
ENGLAND |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR FABRIZIO MOSELLO |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPTRUST (UK) LIMITED |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
5 PERCY STREET
OFFICE 5
LONDON
W1T 1DG |
| 2009-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |