| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO FUSANI |
| 2023-08-09 |
update statutory_documents CESSATION OF MARCELLO FUSANI AS A PSC |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address 25 HILL STREET LONDON W1J 5LW |
| 2021-07-07 |
insert address STUDIO 5, EBURY EDGE 43 EBURY BRIDGE ROAD LONDON UNITED KINGDOM SW1W 8DX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2021 FROM
25 HILL STREET
LONDON
W1J 5LW |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
delete sic_code 90030 - Artistic creation |
| 2018-12-07 |
insert company_previous_name IRD MEDIA ART & CONSULTING LTD |
| 2018-12-07 |
update name IRD MEDIA ART & CONSULTING LTD => IRD NET CONSULTING & VENTURES LTD |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA GANDOFLI |
| 2018-11-27 |
update statutory_documents COMPANY NAME CHANGED IRD MEDIA ART & CONSULTING LTD
CERTIFICATE ISSUED ON 27/11/18 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
insert company_previous_name IRD NET CONSULTING AND VENTURES LTD |
| 2017-01-07 |
insert sic_code 90030 - Artistic creation |
| 2017-01-07 |
update name IRD NET CONSULTING AND VENTURES LTD => IRD MEDIA ART & CONSULTING LTD |
| 2016-12-05 |
update statutory_documents COMPANY NAME CHANGED IRD NET CONSULTING AND VENTURES LTD
CERTIFICATE ISSUED ON 05/12/16 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MARCELLO FUSANI |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO BODINI |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGA KOVACS |
| 2016-02-10 |
delete address 25 HILL STREET LONDON ENGLAND W1J 5LW |
| 2016-02-10 |
insert address 25 HILL STREET LONDON W1J 5LW |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-05 |
| 2016-02-10 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-05 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-05 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 25 HILL STREET LONDON W1J 5LW |
| 2015-04-07 |
insert address 25 HILL STREET LONDON ENGLAND W1J 5LW |
| 2015-04-07 |
update reg_address_care_of TFO GROUP => null |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
C/O TFO GROUP
25 HILL STREET
LONDON
W1J 5LW |
| 2015-02-07 |
update returns_last_madeup_date 2014-12-05 => 2014-12-06 |
| 2015-01-14 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-01-07 |
delete address 25 HILL STREET LONDON UNITED KINGDOM W1J 5LW |
| 2015-01-07 |
insert address 25 HILL STREET LONDON W1J 5LW |
| 2015-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-30 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO CERRI |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MS KINGA KOVACS |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNA WECHSLER |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGA KOVACS |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNA WECHSLER |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED MS KINGA KOVACS |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOVAGO GABRIELLA |
| 2013-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |