| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086144610003 |
| 2020-07-07 |
update num_mort_charges 0 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 2 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086144610001 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086144610002 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-12-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO CACCIARI |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICA D'ARIENZO |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2015-07-18 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2016-08-15 => 2016-12-30 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS DOMENICA D'ARIENZO |
| 2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA SIUDA |
| 2015-10-07 |
delete address 82 PEMBROKE ROAD LONDON ENGLAND W8 6NX |
| 2015-10-07 |
insert address 82 PEMBROKE ROAD LONDON W8 6NX |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-12 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-06-07 |
delete address 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 2015-06-07 |
insert address 82 PEMBROKE ROAD LONDON ENGLAND W8 6NX |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
9 SEAGRAVE ROAD
LONDON
SW6 1RP |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-18 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 9 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2014-10-07 |
insert address 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 2014-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-02 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name MALDIVE 06 LIMITED |
| 2014-03-07 |
update name MALDIVE 06 LIMITED => 82 PEMBROKE LIMITED |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED MALDIVE 06 LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO GATTAFONI |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |