| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROSSI MONARCA |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLA CIMASCHI / 14/10/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents CESSATION OF VIRGILIO CIMASCHI AS A PSC |
| 2019-06-15 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-07 |
delete address VAUXHALL SKYGARDEN 143-161 WANDSWORTH ROAD FLAT 3307 LONDON ENGLAND SW8 2LY |
| 2018-08-07 |
insert address SUITE 5, 1-2 LEONARD PLACE, WESTERHAM ROAD KESTON KENT ENGLAND BR2 6HQ |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-07 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
VAUXHALL SKYGARDEN 143-161 WANDSWORTH ROAD
FLAT 3307
LONDON
SW8 2LY
ENGLAND |
| 2018-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
delete address PALLADIUM HOUSE 3RD FLOOR 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2017-08-07 |
insert address VAUXHALL SKYGARDEN 143-161 WANDSWORTH ROAD FLAT 3307 LONDON ENGLAND SW8 2LY |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
PALLADIUM HOUSE 3RD FLOOR
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2017-07-07 |
update num_mort_charges 0 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087371090002 |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087371090001 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address PALLADIUM HOUSE 3RD FLOOR 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-12-07 |
insert address PALLADIUM HOUSE 3RD FLOOR 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLA CIMASCHI |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA VICINI |
| 2015-11-11 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-17 => 2016-07-31 |
| 2015-08-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON |
| 2015-08-08 |
insert address PALLADIUM HOUSE 3RD FLOOR 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-08-08 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON |
| 2015-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-10-17 |
| 2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2015-01-09 |
update statutory_documents 17/10/14 FULL LIST |
| 2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |