| Date | Description |
|---|
| 2024-06-20 |
delete source_ip 91.103.219.222 |
| 2024-06-20 |
insert source_ip 92.205.14.243 |
| 2024-06-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES |
| 2024-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 01/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 01/01/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 01/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 01/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 01/01/2024 |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 01/01/2024 |
| 2023-11-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIEN HENRI STEFFAN / 04/01/2023 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 10/07/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 10/07/2018 |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO VERNIA |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIEN HENRI STEFFAN / 05/12/2017 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED TANKPINOU |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 08/02/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 08/02/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCO VERNIA |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED TOGNISSE TANKPINOU / 11/01/2017 |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR FRED TOGNISSE TANKPINOU |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-11 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON W1U 6JQ |
| 2016-01-08 |
insert address 78 YORK STREET LONDON ENGLAND W1H 1DP |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
93-95 GLOUCESTER PLACE
GLOUCESTER PLACE
LONDON
W1U 6JQ |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 09/12/2015 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP PARKER |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-09 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-06 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6JQ |
| 2014-04-07 |
insert address 93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON W1U 6JQ |
| 2014-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-12 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-06-25 |
delete address 9A COLLINGBOURNE ROAD LONDON UNITED KINGDOM W12 0JG |
| 2013-06-25 |
insert address 93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6JQ |
| 2013-06-25 |
update registered_address |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
9A COLLINGBOURNE ROAD
LONDON
W12 0JG
UNITED KINGDOM |
| 2013-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |