Date | Description |
2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-26 |
2023-06-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-26 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-26 |
2023-04-07 |
update accounts_next_due_date 2022-09-12 => 2023-03-26 |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/21 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-07-07 |
update account_ref_day 27 => 26 |
2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-12 |
2022-06-12 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
2022-04-07 |
update account_ref_day 28 => 27 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-27 |
2022-03-27 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-28 |
2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-28 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update account_ref_day 29 => 28 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-28 |
2021-06-28 |
update statutory_documents CURRSHO FROM 29/06/2020 TO 28/06/2020 |
2021-06-27 |
update statutory_documents CURRSHO FROM 29/06/2021 TO 28/06/2021 |
2020-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FAVA / 21/08/2020 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-06-07 |
update accounts_next_due_date 2020-06-24 => 2021-03-29 |
2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
2020-04-07 |
update account_ref_day 30 => 29 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-24 |
2020-03-24 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-12 |
update company_status Active => Active - Proposal to Strike off |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update account_ref_month 4 => 6 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
2019-01-31 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
2017-03-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-11-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2015-09-07 |
update returns_last_madeup_date 2015-07-22 => 2015-08-10 |
2015-09-07 |
update returns_next_due_date 2016-08-19 => 2016-09-07 |
2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
2015-08-07 |
delete address 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
2015-08-07 |
insert address 2ND FLOOR 22 EASTCHEAP LONDON EC3M 1EU |
2015-08-07 |
insert sic_code 69202 - Bookkeeping activities |
2015-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date null => 2015-07-22 |
2015-08-07 |
update returns_next_due_date 2016-05-21 => 2016-08-19 |
2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAVA |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO SNAIDERO |
2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM |
2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |