Date | Description |
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 |