| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLA SERRAU |
| 2020-10-28 |
update statutory_documents CESSATION OF I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
delete address 12 LONDON ROAD MORDEN ENGLAND SM4 5BQ |
| 2019-10-07 |
insert address 53A THE LINK, 49 EFFRA ROAD LONDON UNITED KINGDOM SW2 1BZ |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
53A I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS
UNIT 53A, THE LINK, 49 EFFRA ROAD
LONDON
SW2 1BZ
UNITED KINGDOM |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
12 LONDON ROAD
MORDEN
SM4 5BQ
ENGLAND |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-07 |
delete address 126 ALDERSGATE STREET, LONDON ENGLAND UNITED KINGDOM EC1A 4JQ |
| 2017-10-07 |
insert address 12 LONDON ROAD MORDEN ENGLAND SM4 5BQ |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
126 ALDERSGATE STREET,
LONDON
ENGLAND
EC1A 4JQ
UNITED KINGDOM |
| 2017-08-07 |
delete address 126 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2017-08-07 |
insert address 126 ALDERSGATE STREET, LONDON ENGLAND UNITED KINGDOM EC1A 4JQ |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-05-07 |
insert address 126 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-08-07 |
delete address FLAT 10-11 22 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2016-08-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
FLAT 10-11 22 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-31 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE PACE |
| 2015-07-08 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-07-08 |
insert address FLAT 10-11 22 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
C/O MR. DANIELE PACE
FLAT 10-11 22 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2015-06-08 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 70221 - Financial management |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-20 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED PAOLA SERRAU |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |