| Date | Description |
|---|
| 2021-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE TRIPI |
| 2021-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE TRIPI |
| 2021-06-06 |
update statutory_documents CESSATION OF MIRKO DI VIRGILIO AS A PSC |
| 2021-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRKO DI VIRGILIO |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FALANGA |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents CESSATION OF KEVIN FALANGA AS A PSC |
| 2017-11-07 |
delete address 5 PENNYFIELDS LONDON E14 8HP |
| 2017-11-07 |
insert address 3-5 LAMBETH ROAD LONDON ENGLAND SE1 7DQ |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
5 PENNYFIELDS
LONDON
E14 8HP |
| 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 |
| 2017-08-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-03-11 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2016-02-10 |
delete address 16 GIRAUD STREET LONDON ENGLAND E14 6EA |
| 2016-02-10 |
insert address 5 PENNYFIELDS LONDON E14 8HP |
| 2016-02-10 |
update registered_address |
| 2016-02-05 |
update statutory_documents 29/10/15 NO CHANGES |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
16 GIRAUD STREET
LONDON
E14 6EA
ENGLAND |
| 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 2015-07-29 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-18 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-02-07 |
delete address 17 BILLSON STREET LONDON ENGLAND E14 3DA |
| 2014-02-07 |
insert address 16 GIRAUD STREET LONDON ENGLAND E14 6EA |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
17 BILLSON STREET
LONDON
E14 3DA
ENGLAND |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |