| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAOLO CILLO / 28/03/2019 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA ASSUNTA CILLO / 28/03/2019 |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ASSUNTA CILLO |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CILLO |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO CAIAZZO |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CILLO |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCCO CILLO |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAT CHAN |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO CILLO / 07/08/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAT FAI CHAN / 04/08/2017 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR YAT FAI CHAN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMINE CILLO |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092284730001 |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO CILLO |
| 2016-05-13 |
delete address APARTMENT 54, 10 MADISON SQUARE LIVERPOOL MERSEYSIDE L1 5FD |
| 2016-05-13 |
insert address UNIT 3 - 4 PRESCOT ROAD BUSINESS PARK 331 PRESCOT ROAD LIVERPOOL ENGLAND L13 3BS |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-22 => 2017-06-30 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-04-02 |
| 2016-04-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
APARTMENT 54, 10 MADISON SQUARE
LIVERPOOL
MERSEYSIDE
L1 5FD |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ASSUNTA CILLO |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSIO CARLISI |
| 2015-03-07 |
delete address APARTMENT 54, 10 MADISON SQUARE LIVERPOOL MERSEYSIDE ENGLAND L1 5FD |
| 2015-03-07 |
insert address APARTMENT 54, 10 MADISON SQUARE LIVERPOOL MERSEYSIDE L1 5FD |
| 2015-03-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 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 2015-10-20 => 2016-03-05 |
| 2015-02-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALESSIO CARLISI / 06/02/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO CILLO / 06/02/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CILLO / 06/02/2015 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFONSO RUOCCO |
| 2014-10-17 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 250 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALFONSO RUOCCO |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CARMINE CILLO |
| 2014-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |