| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 10/12/2022 |
| 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 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 25/03/2021 |
| 2021-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
ENGLAND |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ |
| 2021-04-07 |
insert address 582 HONEYPOT LANE DEVONSHIRE HOUSE STANMORE ENGLAND HA7 1JS |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
ENGLAND |
| 2020-12-07 |
delete address 31 SOUTHAMPTON ROW C/O ICS LTD LONDON ENGLAND WC1B 5HJ |
| 2020-12-07 |
insert address 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
31 SOUTHAMPTON ROW
C/O ICS LTD
LONDON
WC1B 5HJ
ENGLAND |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 31 SOUTHAMPTON ROW HOLBORN LONDON ENGLAND WC1B 5HJ |
| 2020-08-09 |
insert address 31 SOUTHAMPTON ROW C/O ICS LTD LONDON ENGLAND WC1B 5HJ |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents 31/12/18 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 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS EUGENIA ROTARU |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GANDINI |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WELBECK STREET FIRST FLOOR
LONDON
W1G 8DA
UNITED KINGDOM |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO GANDINI |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GANDINI |
| 2018-09-26 |
update statutory_documents CESSATION OF IVANA BULBARELLI AS A PSC |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU |
| 2018-07-08 |
delete address 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA |
| 2018-07-08 |
insert address 31 SOUTHAMPTON ROW HOLBORN LONDON ENGLAND WC1B 5HJ |
| 2018-07-08 |
update registered_address |
| 2018-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/06/2018 |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
29 WELBECK STREET
FIRST FLOOR
LONDON
W1G 8DA |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-01-09 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-15 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ |
| 2016-02-12 |
insert address 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
33 CORK STREET 4TH FLOOR
MAYFAIR
LONDON
W1S 3NQ |
| 2016-01-06 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA ROTARU / 06/01/2016 |
| 2016-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 33 CORK STREET 4TH FLOOR MAYFAIR LONDON UNITED KINGDOM W1S 3NQ |
| 2015-02-07 |
insert address 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ |
| 2015-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-08 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-07 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN |
| 2014-12-07 |
insert address 33 CORK STREET 4TH FLOOR MAYFAIR LONDON UNITED KINGDOM W1S 3NQ |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY
LONDON
E1W 1UN |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |