| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA REGGIO / 01/07/2023 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA REGGIO / 28/09/2023 |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ISABELLA REGGIO / 01/07/2023 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO GIORGIO REGGIO / 19/01/2022 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO GIORGIO REGGIO / 30/11/2022 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO GIORGIO REGGIO / 19/01/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ISABELLA REGGIO / 19/10/2022 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 4040 |
| 2022-02-10 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 3340 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 2990 |
| 2021-04-21 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 3320 |
| 2021-04-21 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 3330 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-08-07 |
delete address 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2019-08-07 |
insert address ONE KINGDOM STREET PADDINGTON CENTRAL LONDON ENGLAND W2 6BD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2019 FROM
88 WOOD STREET
LONDON
EC2V 7RS
ENGLAND |
| 2019-03-22 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 2020 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 1210 |
| 2018-06-05 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 1220 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO GIORGIO REGGIO / 01/11/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ISABELLA REGGIO / 01/11/2017 |
| 2017-11-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-11-07 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-10-09 |
update statutory_documents CESSATION OF DERAN THOMAS GARABEDIAN AS A PSC |
| 2017-10-09 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 1200 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERAN GARABEDIAN |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-14 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 1050 |
| 2016-12-14 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 1125 |
| 2016-12-14 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 1200 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-03-12 |
update account_ref_day 30 => 31 |
| 2016-03-12 |
update account_ref_month 11 => 12 |
| 2016-02-11 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO GIORGIO / 20/11/2015 |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |