| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2023-09-07 |
insert address 19 THE CIRCLE, QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO IACONISI / 08/08/2023 |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
17 CARLISLE STREET
FIRST FLOOR
LONDON
W1D 3BU
ENGLAND |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO IACONISI / 02/03/2022 |
| 2022-04-07 |
delete address 10 PHILPOT LN LONDON UNITED KINGDOM EC3M 8AA |
| 2022-04-07 |
insert address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
10 PHILPOT LN
LONDON
EC3M 8AA
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH AMY GRICE |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO IACONISI |
| 2021-08-05 |
update statutory_documents CESSATION OF DE & EC LTD AS A PSC |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU CURCA |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRU VALENTIN CURCA |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO IACONISI |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE & EC LTD |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO IACONISI |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL DUMITRACHE |
| 2017-05-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2017-05-07 |
insert address 10 PHILPOT LN LONDON UNITED KINGDOM EC3M 8AA |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-08 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-11-05 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-11-05 |
| 2015-11-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-18 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2RE |
| 2014-10-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-24 |
update statutory_documents 18/09/14 FULL LIST |
| 2013-10-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2014-03-18 => 2014-10-16 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL DUMITRACHE |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL DUMITRACHE |
| 2013-09-18 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO IACONISI |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO IACONISI |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |