| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATTANASIO D'APONTE / 13/05/2024 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-05 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-06 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATTANASIO D'APONTE / 12/05/2022 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CESSATION OF GIOVANNI BEGHELLI AS A PSC |
| 2022-05-19 |
update statutory_documents CESSATION OF MIRELLA DAL RIO AS A PSC |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/05/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATTANASIO D'APONTE / 12/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-13 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-24 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete address 17 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2017-07-07 |
insert address 62 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
17 GROSVENOR GARDENS LONDON
SW1W 0BD
ENGLAND |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-13 => 2018-02-28 |
| 2017-03-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO ANGELELLI |
| 2016-06-20 |
update statutory_documents ADOPT ARTICLES 16/05/2016 |
| 2016-06-03 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |