| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26-28 HAMMERSMITH GROVE
LONDON
W6 7BA
ENGLAND |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO MARIANI / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CRISTIANO MARIANI / 12/05/2021 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CRISTIANO MARIANI / 10/05/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRISTIANO MARIANI / 14/12/2019 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CRISTIANO MARIANI / 14/12/2019 |
| 2019-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
REG PSC |
| 2019-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-10 => 2018-06-30 |
| 2017-06-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN ZERGILLI |
| 2017-02-09 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2017-02-09 |
insert address 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2017-02-09 |
update registered_address |
| 2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2017-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO MARIANI / 22/01/2017 |
| 2017-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN ZERGILLI / 22/01/2017 |
| 2016-12-20 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2015-11-10 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |