| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-24 |
update website_status OK => EmptyPage |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-04 |
delete general_emails in..@e-santini.eu |
| 2021-06-04 |
delete email in..@e-santini.eu |
| 2021-06-04 |
insert email ob..@e-santini.cz |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-11 |
update website_status FlippedRobots => OK |
| 2019-04-05 |
update website_status OK => FlippedRobots |
| 2019-03-13 |
update person_identity_version DANIEL SANTINI: 0003 => 0004 |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SANTINI / 20/02/2019 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DANIEL SANTINI / 20/02/2019 |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-02-01 |
insert alias Santini Group |
| 2018-02-01 |
insert registration_number 29372241 |
| 2018-02-01 |
insert vat CZ29372241 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
delete otherexecutives MAREK SVANTNER |
| 2017-01-21 |
delete person MAREK SVANTNER |
| 2017-01-21 |
update number_of_registered_officers 2 => 1 |
| 2017-01-21 |
update person_identity_version DANIEL SANTINI: 0002 => 0003 |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update person_name DANIEL KWACZEK => DANIEL SANTINI |
| 2017-01-21 |
update personal_address This information is on record |
| 2016-12-05 |
insert about_pages_linkeddomain e-santini.ro |
| 2016-12-05 |
insert contact_pages_linkeddomain e-santini.ro |
| 2016-12-05 |
insert index_pages_linkeddomain e-santini.ro |
| 2016-12-05 |
insert terms_pages_linkeddomain e-santini.ro |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK SVANTNER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete source_ip 37.157.199.209 |
| 2016-06-18 |
insert source_ip 109.74.156.46 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KWACZEK / 02/06/2016 |
| 2016-05-06 |
update website_status OK => FlippedRobots |
| 2016-04-05 |
delete otherexecutives MAREK NEUMANN |
| 2016-04-05 |
delete person MAREK NEUMANN |
| 2016-04-05 |
insert otherexecutives MAREK SVANTNER |
| 2016-04-05 |
insert person MAREK SVANTNER |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK NEUMANN |
| 2016-01-08 |
update returns_last_madeup_date 2015-02-26 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-03-25 => 2017-01-06 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MAREK SVANTNER |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-09-20 |
insert about_pages_linkeddomain e-santini.de |
| 2015-09-20 |
insert about_pages_linkeddomain e-santini.hu |
| 2015-09-20 |
insert contact_pages_linkeddomain e-santini.de |
| 2015-09-20 |
insert contact_pages_linkeddomain e-santini.hu |
| 2015-09-20 |
insert index_pages_linkeddomain e-santini.de |
| 2015-09-20 |
insert index_pages_linkeddomain e-santini.hu |
| 2015-09-20 |
insert terms_pages_linkeddomain e-santini.de |
| 2015-09-20 |
insert terms_pages_linkeddomain e-santini.hu |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-20 |
delete source_ip 81.2.197.144 |
| 2015-06-20 |
insert source_ip 37.157.199.209 |
| 2015-03-12 |
insert otherexecutives MAREK NEUMANN |
| 2015-03-12 |
insert person MAREK NEUMANN |
| 2015-03-12 |
update number_of_registered_officers 1 => 2 |
| 2015-03-07 |
delete address 72 GREAT SUFFOLK STREET LONDON ENGLAND SE1 0BL |
| 2015-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
insert address 72 GREAT SUFFOLK STREET LONDON SE1 0BL |
| 2015-03-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-10-10 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-11-07 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-02-07 |
insert address 72 GREAT SUFFOLK STREET LONDON ENGLAND SE1 0BL |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MAREK NEUMANN |
| 2015-01-22 |
update website_status DomainNotFound => OK |
| 2015-01-22 |
delete source_ip 77.93.215.44 |
| 2015-01-22 |
insert source_ip 81.2.197.144 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2015-01-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-12-05 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-02 |
update website_status OK => DomainNotFound |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update personal_address This information is on record |
| 2014-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-01-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-10 |
| 2014-01-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-12-02 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KWACZEK / 12/11/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KWACZEK / 08/11/2013 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KWACZEK / 10/10/2012 |
| 2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |