| Date | Description |
|---|
| 2024-04-08 |
delete address INNOVIA HOUSE MARISH WHARF ST MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA |
| 2024-04-08 |
insert address BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1HN |
| 2024-04-08 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
INNOVIA HOUSE MARISH WHARF
ST MARYS ROAD
MIDDLEGREEN
SLOUGH
SL3 6DA |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TONI & GUY INTERNATIONAL LIMITED / 20/09/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 23/05/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 07/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TONI & GUY INTERNATIONAL LIMITED / 02/10/2021 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO MASCOLO |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE PATRICK MASCOLO |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ROSE MASCOLO |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 2019-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 2019-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WOODS |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ROSE MASCOLO |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI & GUY INTERNATIONAL LIMITED |
| 2018-05-30 |
update statutory_documents CESSATION OF GIUSEPPE TONI MASCOLO AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF MATTHEW JAMES WOODS AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF PAULINE ROSE MASCOLO AS A PSC |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 14/11/2017 |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI MASCOLO |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-27 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAV. UFF. G. TONI GIUSEPPE MASCOLO OBE / 23/05/2016 |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-23 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
delete address INNOVIA HOUSE MARISH WHARF ST MARYS ROAD MIDDLEGREEN SLOUGH UNITED KINGDOM SL3 6DA |
| 2015-08-13 |
insert address INNOVIA HOUSE MARISH WHARF ST MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA |
| 2015-08-13 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-08-13 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SACHA MARIA MASCOLO-TARBUCK |
| 2015-07-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-07-07 |
update account_ref_month 5 => 8 |
| 2014-06-04 |
update statutory_documents CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |