| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 7000 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2023-04-07 |
insert address 2ND FLOOR 33 NEWMAN STREET LONDON ENGLAND W1T 1PY |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
SUITE 7000 KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2021-04-07 |
insert address SUITE 7000 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2021-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2018-09-30 => 2021-09-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2021-03-17 |
update statutory_documents COMPANY RESTORED ON 17/03/2021 |
| 2019-02-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
delete address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2018-01-07 |
insert address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
231B BUSINESS DESIGN CENTRE
52 UPPER STREET
ISLINGTON
LONDON
N1 0QH
ENGLAND |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE MARTINELLI |
| 2017-12-13 |
update statutory_documents CESSATION OF ADRIANO CASCIARO AS A PSC |
| 2017-12-13 |
update statutory_documents CESSATION OF NELLA CARÀ AS A PSC |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE MARTINELLI |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER ROTONDARO |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-08 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 71111 - Architectural activities |
| 2016-12-20 |
delete address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2016-12-20 |
insert address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND N1 0QH |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
211 BUSINESS DESIGN CENTRE 52 UPPER STREET
ISLINGTON LONDON
N1 0QH
ENGLAND |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR. WALTER ROTONDARO |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARKS |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |