| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-08 |
delete sic_code 79110 - Travel agency activities |
| 2018-05-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2018-05-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2016-08-07 |
insert address 46 NOVA ROAD CROYDON ENGLAND CR0 2TL |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
SUITE LO.108 LOMBARD HOUSE
2 PURLEY WAY
CROYDON
CR0 3JP |
| 2016-05-12 |
insert company_previous_name AEMA HOLIDAY LTD |
| 2016-05-12 |
update name AEMA HOLIDAY LTD => FUECO LTD |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-03 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-12-31 => 2017-04-27 |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED AEMA HOLIDAY LTD
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE BAGLIERI |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIO MORETTI |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNINO URBANI |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO GENNARI |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATIAS GOMEZ |
| 2016-01-07 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2016-01-07 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-03 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address LOMBARD HOUSE - G10.06 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-03-07 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
LOMBARD HOUSE - G10.06 2 PURLEY WAY
CROYDON
CR0 3JP |
| 2015-01-07 |
delete address LOMBARD HOUSE - G10.06 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-01-07 |
insert address LOMBARD HOUSE - G10.06 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-01-07 |
insert sic_code 79110 - Travel agency activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-07 |
delete address 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE LONDON ENGLAND W1T 5AH |
| 2014-12-07 |
insert address LOMBARD HOUSE - G10.06 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2014-12-07 |
update reg_address_care_of GR GLOBAL => null |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
C/O GR GLOBAL
114 115 TOTTENHAM COURT ROAD
MIDFORD PLACE
LONDON
W1T 5AH
ENGLAND |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |