| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIZIA CIRRI |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRIZIA CIRRI |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ADRIANA MUTESCU |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA CIRRI / 23/05/2023 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRIZIA CIRRI / 23/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIDLAW LTD, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA CIRRI / 20/12/2022 |
| 2022-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA CIRRI / 20/12/2022 |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRIZIA CIRRI / 20/12/2022 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA CIRRI / 28/06/2021 |
| 2021-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA CIRRI / 28/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRIZIA CIRRI / 28/06/2021 |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2021-04-07 |
insert address 19 LEYDEN STREET LONDON ENGLAND E1 7LE |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIDLAW LTD, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2021-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
| 2021-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA CIRRI / 12/02/2021 |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
19 LEYDEN STREET LEYDEN STREET
LONDON
E1 7LE
ENGLAND |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD
LONDON
NW2 6GY
UNITED KINGDOM |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA CIRRI / 11/12/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA CIRRI / 11/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-07 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2019-07-07 |
insert address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2019-07-07 |
update registered_address |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRIZIA CIRRI / 01/09/2016 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MM PATRIZIA CIRRI / 28/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MM PATRIZIA CIRRI / 28/10/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MM PATRIZIA CIRRI / 28/10/2016 |
| 2016-10-26 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MM PATRIZIA CIRRI |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 16C STRATFORD VILLAS LONDON NW1 9SG |
| 2016-08-07 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
16C STRATFORD VILLAS
LONDON
NW1 9SG |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-28 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-08 |
update account_ref_day 30 => 31 |
| 2015-07-08 |
update account_ref_month 9 => 12 |
| 2015-07-08 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-10 => 2015-09-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-06-16 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 2015-05-07 |
delete address SUITE 1 56 SLOANE SQUARE LONDON UNITED KINGDOM SW1W 8AX |
| 2015-05-07 |
insert address 16C STRATFORD VILLAS LONDON NW1 9SG |
| 2015-05-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2015-05-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2015-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
SUITE 1 56 SLOANE SQUARE
LONDON
SW1W 8AX
UNITED KINGDOM |
| 2015-04-07 |
update statutory_documents 10/09/14 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2013-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |