| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FG TRUST / 30/03/2022 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIS HOLDINGS LIMITED / 11/06/2021 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FG TRUST / 30/03/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, 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 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GALLUCCI / 15/10/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
delete address 15-17 GROSVENOR GARDENS 1ST FLOOR LONDON SW1W 0BD |
| 2021-07-07 |
insert address 1ST FLOOR, 21-22 GROSVENOR STREET LONDON ENGLAND W1K 4QJ |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
15-17 GROSVENOR GARDENS
1ST FLOOR
LONDON
SW1W 0BD |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, 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 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDIS HOLDINGS LIMITED |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORDIS HOLDINGS LIMITED / 13/06/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOREZNO GALLUCCI / 04/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED LOREZNO GALLUCCI |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE MENGOLI |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-07-29 |
delete sales_emails sa..@bestintercontinentaltrade.com |
| 2016-07-29 |
delete address 29 Pall Mall, London, SW1Y 5LP, UK |
| 2016-07-29 |
delete email sa..@bestintercontinentaltrade.com |
| 2016-07-29 |
delete email ve..@bestintercontinentaltrade.com |
| 2016-07-29 |
delete vat GB 939 903 482 |
| 2016-07-29 |
insert address 1st Floor - 15-17 Grosvenor Gardens,
London SW1W 0BD. UK |
| 2016-07-29 |
update primary_contact 29 Pall Mall, London, SW1Y 5LP, UK => 1st Floor - 15-17 Grosvenor Gardens,
London SW1W 0BD. UK |
| 2016-07-07 |
delete address 29 PALL MALL LONDON SW1Y 5LP |
| 2016-07-07 |
insert address 15-17 GROSVENOR GARDENS 1ST FLOOR LONDON SW1W 0BD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
29 PALL MALL
LONDON
SW1Y 5LP |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-06 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 29 PALL MALL LONDON UNITED KINGDOM SW1Y 5LP |
| 2014-11-07 |
insert address 29 PALL MALL LONDON SW1Y 5LP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-30 |
update statutory_documents SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 |
| 2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-07-15 |
delete personal_emails el..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete personal_emails ma..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete sales_emails ru..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete email el..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete email ma..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete email ru..@bestintercontinentaltrade.com |
| 2014-07-15 |
delete phone (39)-327-29-19-582 |
| 2014-07-15 |
insert email xx..@bestintercontinentaltrade.com |
| 2014-07-15 |
insert email xx..@bestintercontinentaltrade.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-07 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-06-30 |
| 2012-10-15 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 43 DENMARK HILL, LONDON, SE5 8RS |
| 2011-10-03 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE MENGOLI / 02/10/2010 |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/09/2009 |
| 2009-10-09 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE MENGOLI / 02/10/2009 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SAMSON |
| 2008-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |