| Date | Description |
|---|
| 2024-04-07 |
delete address 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2024-04-07 |
insert address 197 KINGSTON ROAD EPSOM SURREY KT19 0AB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ELZI |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MATTANZA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 2016-09-07 |
insert address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-08-10 => 2017-07-11 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LA FORGIA |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ |
| 2016-06-15 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO ARTHUR SIDLER |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BINDER |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED ANNA KARIN BINDER |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED MASSIMO ERICH MATTANZA |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED SASCHA ERHARD ZUGER |
| 2015-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN METZ |
| 2015-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA RYDEARD |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-09 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-14 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 18 SOUTH STREET MAYFAIR LONDON ENGLAND W1K 1DG |
| 2014-08-07 |
insert address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-03-07 |
delete address VIGLEN HOUSE ALPERTON LANE LONDON UNITED KINGDOM HA0 1HD |
| 2014-03-07 |
insert address 18 SOUTH STREET MAYFAIR LONDON ENGLAND W1K 1DG |
| 2014-03-07 |
update reg_address_care_of SUITE 123 => null |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RYDEARD / 07/03/2014 |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O SUITE 123
VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI LA FORGIA |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED IVO HEMELRAAD |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED STEPHAN MARKUS METZ |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED TATIANA RYDEARD |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
SUITE 23 PARK ROYAL HOUSE
LONDON
ENGLAND
NW10 7JH
UNITED KINGDOM |
| 2010-07-20 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 |
| 2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
21 SAINT THOMAS STREET
BRISTOL
AVON
BS1 6JS |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 2003-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 2002-10-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/09/02 |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents S386 DISP APP AUDS 27/06/91 |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1987-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM:
15 PEMBROKE ROAD
CLIFTON
BRISTOL |
| 1987-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1981-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |