| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-10 |
update statutory_documents DIRECTOR APPOINTED MARCO SABA |
| 2022-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA LA BANCA |
| 2022-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO SABA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-20 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
insert sic_code 64110 - Central banking |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-29 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS NADIA LA BANCA |
| 2019-09-16 |
update statutory_documents SECRETARY APPOINTED MR MARCO SABA |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA LA BANCA |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS PODARIDIS |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLANDO MAIOLO |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents CESSATION OF NADIA LA BANCA AS A PSC |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS PODARIDIS |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO MAIOLO |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA LA BANCA |
| 2019-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO SABA |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA LA BANCA / 01/06/2018 |
| 2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NADIA LA BANCA / 01/06/2018 |
| 2018-05-09 |
update registered_address |
| 2018-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCO SABA / 12/04/2018 |
| 2018-04-07 |
delete address 2 BOUNDS GREEN COURT BOUNDS GREEN ROAD LONDON UNITED KINGDOM N11 2EX |
| 2018-04-07 |
insert address 9 SEAGRAVE ROAD 9 SEAGRAVE ROAD LONDON ENGLAND SW61RP |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
2 BOUNDS GREEN COURT
BOUNDS GREEN ROAD
LONDON
N11 2EX
UNITED KINGDOM |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
9 SEAGRAVE ROAD SEAGRAVE ROAD
LONDON
SW6 1RP
ENGLAND |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-02 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-06 => 2017-11-30 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-07-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-16 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-03-11 |
insert address 2 BOUNDS GREEN COURT BOUNDS GREEN ROAD LONDON UNITED KINGDOM N11 2EX |
| 2016-03-11 |
update registered_address |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA LA BANCA / 25/02/2016 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2015-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |