| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISTINA LUI |
| 2022-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-23 => 2022-11-25 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 26 => 25 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-23 |
| 2022-02-23 |
update statutory_documents PREVSHO FROM 26/02/2021 TO 25/02/2021 |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2020-11-27 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 29 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-26 |
| 2019-11-26 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE PASTANELLA / 23/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIDE PASTANELLA / 23/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CRISTINA LUI / 23/10/2019 |
| 2019-10-07 |
delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1AF |
| 2019-10-07 |
insert address 12 NEW BROADWAY TARRING ROAD WORTHING ENGLAND BN11 4HP |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
ABBEY HOUSE 51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE PASTANELLA / 29/07/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIDE PASTANELLA / 29/07/2019 |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CRISTINA LUI / 29/07/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA LUI |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-15 => 2018-11-30 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-03 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-27 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MRS CRISTINA LUI |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE PASTANELLA |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |