LONDON HOST FAMILIES - History of Changes


DateDescription
2024-05-22 delete otherexecutives Graziana Doronzo
2024-05-22 delete president Ciro Tornabuoni
2024-05-22 insert ceo Ciro Tornabuoni
2024-05-22 delete person Graziana Doronzo
2024-05-22 delete person Thamonphach Koedphon
2024-05-22 delete phone 00 44 (0)208 810 10 41
2024-05-22 update person_title Ciro Tornabuoni: Owner; President => Owner; CEO
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-15 insert otherexecutives Monika Patel
2022-08-15 insert president Ciro Tornabuoni
2022-08-15 delete address 77 The Grove Ealing London W5 5LL
2022-08-15 insert address 4a Station Parade London W5 3LD
2022-08-15 update person_title Ciro Tornabuoni: Director and Face of London Host Families Ltd. => Owner; President
2022-08-15 update person_title Monika Patel: International Operations Manager => Director
2022-08-15 update primary_contact 77 The Grove Ealing London W5 5LL => 4a Station Parade London W5 3LD
2022-04-07 delete address 77 THE GROVE EALING LONDON W5 5LL
2022-04-07 insert address 4A STATION PARADE EALING ENGLAND W5 3LD
2022-04-07 update registered_address
2022-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM 77 THE GROVE EALING LONDON W5 5LL
2022-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO TORNABUONI / 25/03/2022
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2022-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CIRO TORNABUONI / 25/03/2022
2022-02-18 delete person Agnese Tagliavini
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2020-02-27 insert otherexecutives Graziana Doronzo
2020-02-27 delete person Imogen Sibthorp
2020-02-27 insert person Graziana Doronzo
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-31 delete person Yu-Ting Wang
2019-07-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-07-07 update account_category null => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-10 insert person Yu-Ting Wang
2017-06-07 delete address 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON W12 9JQ
2017-06-07 insert address 77 THE GROVE EALING LONDON W5 5LL
2017-06-07 update registered_address
2017-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON W12 9JQ
2017-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN GORDON STEWART
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-05 delete otherexecutives Valeria Pavan
2016-12-05 delete person Valeria Pavan
2016-12-05 insert phone 00 44 (0)7852 771 491
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-14 update statutory_documents 20/03/16 FULL LIST
2016-01-13 insert email gr..@londonhostfamilies.com
2016-01-13 update person_description Agnese Tagliavini => Agnese Tagliavini
2016-01-13 update person_description Monika Patel => Monika Patel
2016-01-13 update person_title Monika Patel: Accommodation and Office Manager => International Operations Manager
2016-01-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-04-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-03-27 update statutory_documents 20/03/15 FULL LIST
2015-03-22 delete source_ip 213.171.193.14
2015-03-22 insert source_ip 88.208.252.179
2015-02-13 delete otherexecutives Veronica Greco
2015-02-13 insert otherexecutives Valeria Pavan
2015-02-13 delete person Djalil Gomeri
2015-02-13 delete person Veronica Greco
2015-02-13 insert person Thamonphach Koedphon
2015-02-13 insert person Valeria Pavan
2015-02-13 update person_title Agnese Tagliavini: Group Bookings Manager => Operations Manager
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 delete address 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON UNITED KINGDOM W12 9JQ
2014-05-07 insert address 29 GREENSIDE ROAD SHEPHERDS BUSH LONDON W12 9JQ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-05-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-04-30 insert otherexecutives Veronica Greco
2014-04-30 insert person Imogen Sibthorp
2014-04-30 insert person Veronica Greco
2014-04-30 update person_title Agnese Tagliavini: Accommodation Officer => Group Bookings Manager
2014-04-04 update statutory_documents 20/03/14 FULL LIST
2014-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-20 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 insert sic_code 55900 - Other accommodation
2013-06-25 update returns_last_madeup_date null => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-04-05 update statutory_documents 20/03/13 FULL LIST
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIRO TORNABUONI / 31/01/2013
2012-03-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION