| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CONFENTE |
| 2023-04-07 |
delete address 26-28 HAMMERSMITH GROVE, OMEGA SUITE 410 HAMMERSMITH LONDON UNITED KINGDOM W6 7BA |
| 2023-04-07 |
insert address 10 ELLESMERE ROAD SHEFFIELD S4 7JB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
APARTMENT B13 CHEVAL CALICO HOUSE
42 BOW LANE
LONDON
EC4M 9DT
ENGLAND |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
26-28 HAMMERSMITH GROVE, OMEGA SUITE 410
HAMMERSMITH
LONDON
W6 7BA
UNITED KINGDOM |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANASTASIA SECRETARIAT SERVICES LTD |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA CONFENTE / 19/09/2019 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CONFENTE / 01/03/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA CONFENTE / 01/03/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO CONFENTE / 01/03/2021 |
| 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2021-04-07 |
insert address 26-28 HAMMERSMITH GROVE, OMEGA SUITE 410 HAMMERSMITH LONDON UNITED KINGDOM W6 7BA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO ASCHERI / 01/03/2021 |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
BIRCHIN COURT 20 BIRCHIN LANE
LONDON
EC3V 9DU |
| 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GUIDO ASCHERI |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-03-07 => 2016-02-05 |
| 2016-03-10 |
update returns_next_due_date 2016-04-04 => 2017-03-05 |
| 2016-02-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA CONFENTE |
| 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 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-01 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CONFENTE / 04/06/2014 |
| 2015-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014 |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-07 => 2015-09-30 |
| 2015-01-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-07-07 |
delete address 10 FENCHURCH AVENUE CITY OF LONDON LONDON UNITED KINGDOM EC3M 5BN |
| 2014-07-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 2014-07-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
10 FENCHURCH AVENUE
CITY OF LONDON
LONDON
EC3M 5BN
UNITED KINGDOM |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |