| Date | Description |
|---|
| 2024-03-11 |
delete source_ip 52.56.113.32 |
| 2024-03-11 |
insert source_ip 172.67.157.75 |
| 2024-03-11 |
insert source_ip 104.21.8.105 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-06-14 |
update person_description William Essex => William Essex |
| 2022-06-14 |
update person_title William Essex: Senior Associate / William => Senior Associate |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-14 |
delete source_ip 83.222.229.68 |
| 2022-03-14 |
insert person William Essex |
| 2022-03-14 |
insert source_ip 52.56.113.32 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-02 |
delete source_ip 77.108.143.80 |
| 2020-10-02 |
insert source_ip 83.222.229.68 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERINA SOPHIA SWAIN |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VINCENT TESTA / 21/12/2016 |
| 2017-08-20 |
delete address 13 Motcomb Street, London, SW1X 8LB |
| 2017-08-20 |
insert address 193-195 Brompton Road, Knightsbridge, London SW3 1LZ |
| 2017-08-20 |
update person_description Caterina Swain => Caterina Swain |
| 2017-08-20 |
update primary_contact 13 Motcomb Street, London, SW1X 8LB => 193-195 Brompton Road, Knightsbridge, London SW3 1LZ |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-05 |
update statutory_documents ADOPT ARTICLES 14/11/2016 |
| 2016-12-04 |
update statutory_documents SUB-DIVISION
14/11/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-27 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-01 |
delete source_ip 85.133.38.68 |
| 2015-01-01 |
insert source_ip 77.108.143.80 |
| 2014-11-07 |
delete address 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3SS |
| 2014-11-07 |
insert address 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-11-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-07 |
delete address 26 - 28 FLAT 3 COURTFIELD GARDENS LONDON ENGLAND SW5 0PH |
| 2014-10-07 |
insert address 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3SS |
| 2014-10-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
26 - 28 FLAT 3
COURTFIELD GARDENS
LONDON
SW5 0PH
ENGLAND |
| 2014-09-07 |
delete address SUITE 176 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 2014-09-07 |
insert address 26 - 28 FLAT 3 COURTFIELD GARDENS LONDON ENGLAND SW5 0PH |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 176 28 OLD BROMPTON ROAD
LONDON
SW7 3SS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-12-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-11 COURTFIELD GARDENS
COURTFIELD GARDENS
LONDON
SW5 0PL
UNITED KINGDOM |
| 2013-11-13 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-07 |
insert address 13 Motcomb Street, London, SW1X 8LB |
| 2012-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-11-09 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TESTA / 08/11/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CATERINA SOFIA SWAIN / 08/11/2012 |
| 2012-07-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TESTA / 14/08/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WARD |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MS. CATERINA SOFIA SWAIN |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
SUITE 176, 28 OLD BROMPTON ROAD
LONDON
SW37 7SS
UK |
| 2009-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |