| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENITO LUCIANO MONTORIO / 05/12/2018 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-26 => 2019-09-30 |
| 2018-11-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2017-12-07 |
update account_ref_day 30 => 31 |
| 2017-12-07 |
update account_ref_month 6 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-01 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-07 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2015-09-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2015-09-07 |
insert sic_code 59111 - Motion picture production activities |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-07 |
| 2015-09-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-04 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |