| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-12-26 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO MILAZZO |
| 2022-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO COMETA |
| 2022-10-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO COMETA |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE ENGLAND WD7 7AR |
| 2016-08-07 |
insert address 7 HERBERT CHAPMAN COURT AVENELL ROAD LONDON ENGLAND N5 1BP |
| 2016-08-07 |
update reg_address_care_of null => KAZI NOMAN & CO |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-25 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-04-22 => 2017-07-27 |
| 2016-07-27 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
9 BEAUMONT GATE SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
ENGLAND |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
C/O KAZI NOMAN & CO
7 HERBERT CHAPMAN COURT AVENELL ROAD
LONDON
N5 1BP
ENGLAND |
| 2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-24 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO COMETA |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO MAZZARELLO |
| 2015-06-08 |
delete address 4 ROSEMONT ROAD LONDON NW3 6NE |
| 2015-06-08 |
insert address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE ENGLAND WD7 7AR |
| 2015-06-08 |
update account_ref_month 10 => 3 |
| 2015-06-08 |
update registered_address |
| 2015-05-11 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-10-24 => 2015-03-25 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
4 ROSEMONT ROAD
LONDON
NW3 6NE |
| 2015-04-07 |
update returns_next_due_date 2015-11-21 => 2016-04-22 |
| 2015-03-25 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO MAZZARELLO / 01/03/2015 |
| 2014-12-07 |
delete address 4 ROSEMONT ROAD LONDON UNITED KINGDOM NW3 6NE |
| 2014-12-07 |
insert address 4 ROSEMONT ROAD LONDON NW3 6NE |
| 2014-12-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-10 |
update statutory_documents 24/10/14 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI CACCIAPAGLIA |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZARELLO |
| 2013-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |