| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-07 |
delete address 2 FLEMMING HOUSE 20 DANVERS STREET LONDON ENGLAND SW3 5AT |
| 2023-08-07 |
insert address LILLY HOUSE EIGHT FLOOR HANOVER SQUARE LONDON ENGLAND W1S 1HL |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
2 FLEMMING HOUSE 20 DANVERS STREET
LONDON
SW3 5AT
ENGLAND |
| 2023-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DANILO MASSIMO SOMMADOSSI / 01/07/2023 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO DANILO MASSIMO SOMMADOSSI / 01/07/2023 |
| 2023-07-07 |
delete address UNIT B - ASCENSIS TOWER BATTERSEA REACH LONDON GREATER LONDON UNITED KINGDOM SW18 1AY |
| 2023-07-07 |
insert address 2 FLEMMING HOUSE 20 DANVERS STREET LONDON ENGLAND SW3 5AT |
| 2023-07-07 |
update reg_address_care_of ENTOURAGE SECURITY LIMITED => null |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO DANILO MASSIMO SOMMADOSSI / 23/06/2023 |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
C/O ENTOURAGE SECURITY LIMITED
UNIT B - ASCENSIS TOWER BATTERSEA REACH
LONDON
GREATER LONDON
SW18 1AY
UNITED KINGDOM |
| 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 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DANILO MASSIMO SOMMADOSSI / 16/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DANILO MASSIMO SOMMADOSSI |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2018-01-12 |
update statutory_documents COMPANY RESTORED ON 12/01/2018 |
| 2017-11-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-15 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |