| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE SCHIAVONE |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update account_category null => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-05-07 |
delete address NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON ENGLAND E1 6BD |
| 2019-05-07 |
insert address 29 MUSEUM STREET LONDON ENGLAND WC1A 1LH |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
NORVIN HOUSE 45-55 COMMERCIAL STREET
LONDON
E1 6BD
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR. GABRIELE SCHIAVONE |
| 2018-07-10 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL EUR 120000
09/07/18 STATEMENT OF CAPITAL GBP 125000 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FABRIZIO CARRACOI / 29/03/2016 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. RICCARDO CHIARATO |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO DANIELETTO |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO DANIELETTO |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-09 |
| 2016-07-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-06-08 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-05-13 |
delete address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2016-05-13 |
insert address NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON ENGLAND E1 6BD |
| 2016-05-13 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2015-04-09 => 2015-04-10 |
| 2015-06-25 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-07 |
delete address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2015-05-07 |
insert address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-13 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO DANIELETTO |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD WAGENMANN |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH |
| 2014-12-07 |
delete address EAST WING, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE |
| 2014-12-07 |
insert address SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX ENGLAND SS12 0FD |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR. FABRIZIO CARRACOI |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
EAST WING, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET
MAYFAIR
LONDON
W1B 5SE |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WOOLNOUGH |
| 2014-05-07 |
delete address EAST WING, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON UNITED KINGDOM W1B 5SE |
| 2014-05-07 |
insert address EAST WING, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2015-04-10 => 2015-05-07 |
| 2014-04-09 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |