| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 16/12/2020 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update account_ref_month 12 => 7 |
| 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 => 2020-04-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 21/08/2018 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 21/08/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 8 COMERAGH MEWS LONDON W14 9HW |
| 2018-01-07 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
8 COMERAGH MEWS LONDON
W14 9HW |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 16/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 16/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GUY LEWIS PIGNATELLI / 16/12/2017 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNI SIEW LAY PIGNATELLI / 07/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 8 COMERAGH MEWS LONDON UNITED KINGDOM W14 9HW |
| 2016-01-08 |
insert address 8 COMERAGH MEWS LONDON W14 9HW |
| 2016-01-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |