| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI TOSO |
| 2020-09-24 |
update statutory_documents CESSATION OF SAPINO MARISA AS A PSC |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA SAPINO |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARISA SAPINO |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED LUIGI TOSO |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2017-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-10-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2017-10-07 |
insert sic_code 46719 - Wholesale of other fuels and related products |
| 2017-10-07 |
insert sic_code 79110 - Travel agency activities |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-01 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update account_ref_month 4 => 6 |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-23 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-19 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-10-09 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2015-10-09 |
insert address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2015-10-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-09 |
| 2015-10-09 |
update returns_next_due_date 2016-05-21 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARISO SAPINO / 30/08/2015 |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MARISO SAPINO |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI TOSO |
| 2015-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARISO SAPINO / 26/08/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED LUIGI TOSO |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA SAPINO |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARISO SAPINO / 25/04/2015 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARISO SAPINO / 25/04/2015 |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |