| Date | Description |
|---|
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
delete address FLAT 1 39/41 STATION ROAD REDHILL ENGLAND RH1 1QH |
| 2020-07-07 |
insert address FLAT 70 LOMBARD WHARF 12 LOMBARD ROAD LONDON ENGLAND SW11 3FU |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete address 49 NOBLE HOUSE 4 QUEENSWAY REDHILL ENGLAND RH1 1TX |
| 2020-06-07 |
insert address FLAT 1 39/41 STATION ROAD REDHILL ENGLAND RH1 1QH |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
FLAT 1 39/41 STATION ROAD
REDHILL
RH1 1QH
ENGLAND |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN-MIHAI OLTEAN |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN-MIHAI OLTEAN |
| 2020-06-01 |
update statutory_documents CESSATION OF FLAVIO CASAGRANDE AS A PSC |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASAGRANDE |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
49 NOBLE HOUSE 4 QUEENSWAY
REDHILL
RH1 1TX
ENGLAND |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
FLAT 1 STATION ROAD
REDHILL
RH1 1QH
ENGLAND |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 49 WEST HAM LANE LONDON ENGLAND E15 4PH |
| 2019-08-07 |
insert address 49 NOBLE HOUSE 4 QUEENSWAY REDHILL ENGLAND RH1 1TX |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
49 WEST HAM LANE
LONDON
E15 4PH
ENGLAND |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO CASAGRANDE / 10/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLAVIO CASAGRANDE / 10/07/2019 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLAVIO CASAGRANDE |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
delete address 1102 PINNACLE TOWER 23 FULTON ROAD WEMBLEY ENGLAND HA9 0GD |
| 2018-10-07 |
insert address 49 WEST HAM LANE LONDON ENGLAND E15 4PH |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
1102 PINNACLE TOWER 23 FULTON ROAD
WEMBLEY
HA9 0GD
ENGLAND |
| 2018-07-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
delete address 97 EARLS COURT ROAD FLAT 3 LONDON ENGLAND W8 6QH |
| 2017-11-07 |
insert address 1102 PINNACLE TOWER 23 FULTON ROAD WEMBLEY ENGLAND HA9 0GD |
| 2017-11-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
97 EARLS COURT ROAD
FLAT 3
LONDON
W8 6QH
ENGLAND |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FLAVIO CASAGRANDE / 10/10/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-07 |
delete address FLAT 33, THE RICHARD ROBERT RESIDENCE 7 SALWAY PLACE LONDON ENGLAND E15 1NB |
| 2017-02-07 |
insert address 97 EARLS COURT ROAD FLAT 3 LONDON ENGLAND W8 6QH |
| 2017-02-07 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
FLAT 33, THE RICHARD ROBERT RESIDENCE 7 SALWAY PLACE
LONDON
E15 1NB
ENGLAND |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-23 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 49 WEST HAM LANE LONDON ENGLAND E15 4PH |
| 2016-05-12 |
insert address FLAT 33, THE RICHARD ROBERT RESIDENCE 7 SALWAY PLACE LONDON ENGLAND E15 1NB |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
49 WEST HAM LANE
LONDON
E15 4PH
ENGLAND |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR FLAVIO CASAGRANDE / 08/02/2016 |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FLAVIO CASAGRANDE / 12/10/2015 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-06 => 2016-11-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
delete address 25 HIGH STREET RAINHAM KENT ME7 8HX |
| 2015-05-07 |
insert address 49 WEST HAM LANE LONDON ENGLAND E15 4PH |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
25 HIGH STREET
RAINHAM
KENT
ME7 8HX |
| 2015-03-07 |
delete address 25 HIGH STREET RAINHAM KENT UNITED KINGDOM ME7 8HX |
| 2015-03-07 |
insert address 25 HIGH STREET RAINHAM KENT ME7 8HX |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-25 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |