| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&W NOMINEES LTD / 31/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA BARABINO / 26/11/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA BARABINO / 26/11/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA BARABINO / 27/11/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-08 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-23 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED T&W NOMINEES LTD |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-06-30 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PIETRO EMILIO BRUNO COMO |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SANFELICE DI MONTEFORTE |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-07-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-28 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MARIA VINCENZO SANFELICE DI MONTEFORTE / 01/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA BARABINO / 01/11/2013 |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENT PREMIUM SECRETARY LTD |
| 2013-07-01 |
delete address ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA |
| 2013-07-01 |
insert address 38 CRAVEN STREET LONDON WC2N 5NG |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
ROYALTY HOUSE
32 SACKVILLE STREET
LONDON
W1S 3EA |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO UMBERTO BELLUZZO |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO DI FILIPPO |
| 2012-12-10 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents SECTION 519 |
| 2012-01-12 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO DI FILIPPO / 01/08/2011 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-02 |
update statutory_documents 26/11/10 NO CHANGES |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents 26/11/09 NO CHANGES |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2007-11-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2007-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |