| 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 |
| 2023-11-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 3 LEIGHTON PLACE LONDON ENGLAND NW5 2QL |
| 2019-04-07 |
insert address FLAT 50 HARGRAVE MANSIONS HARGRAVE ROAD LONDON UNITED KINGDOM N19 5SR |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
3 LEIGHTON PLACE
LONDON
NW5 2QL
ENGLAND |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address FLAT 2 98 WILBERFORCE ROAD LONDON ENGLAND N4 2SR |
| 2017-04-26 |
insert address 3 LEIGHTON PLACE LONDON ENGLAND NW5 2QL |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
FLAT 2 98 WILBERFORCE ROAD
LONDON
N4 2SR
ENGLAND |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-09 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 121 CLERKENWELL ROAD LONDON EC1R 5BY |
| 2015-10-07 |
insert address FLAT 2 98 WILBERFORCE ROAD LONDON ENGLAND N4 2SR |
| 2015-10-07 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
121 CLERKENWELL ROAD
LONDON
EC1R 5BY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-20 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 121 CLERKENWELL ROAD LONDON UNITED KINGDOM EC1R 5BY |
| 2014-03-07 |
insert address 121 CLERKENWELL ROAD LONDON EC1R 5BY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-18 => 2013-11-30 |
| 2013-02-19 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNA PATERNO DI SESSA / 19/02/2013 |
| 2012-11-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
C/O GIOVANNA PATERNO
98 WILBERFORCE ROAD
FLAT 2
LONDON
N4 2SR |
| 2012-03-16 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN JONES |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
NETIL HOUSE 1 WESTGATE STREET
LONDON
E8 3RL
UNITED KINGDOM |
| 2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |