| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, WITH UPDATES |
| 2024-11-27 |
update statutory_documents 25/11/24 STATEMENT OF CAPITAL GBP 100 |
| 2024-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO ZULLO / 10/10/2024 |
| 2024-10-31 |
update statutory_documents CESSATION OF ALESSANDRO RAFFAELLI AS A PSC |
| 2024-10-31 |
update statutory_documents CESSATION OF STEFANO COLOMBO AS A PSC |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO RAFFAELLI |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO COLOMBO |
| 2024-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO RAFFAELLI |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-14 => 2017-08-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-12 |
delete address 18 HOLLY ROAD FARNBOROUGH ENGLAND GU14 0EA |
| 2016-02-12 |
insert address 18 HOLLY ROAD FARNBOROUGH GU14 0EA |
| 2016-02-12 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2015-11-14 |
| 2016-02-12 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-14 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO ZULLO |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO COLOMBO |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ZULLO |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO COLOMBO |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO ZULLO |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO COLOMBO |
| 2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |