| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MIRKO RICCI |
| 2024-04-08 |
delete address 8 GAINSBOROUGH ROAD OFFICE 9 LONDON ENGLAND E11 1HT |
| 2024-04-08 |
insert address 8 GAINSBOROUGH ROAD 8 GAINSBOROUGH ROAD LONDON ENGLAND E11 1HT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
2ND FLOOR 22 EASTCHEAP
LONDON
EC3M 1EU
ENGLAND |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
8 GAINSBOROUGH ROAD
OFFICE 9
LONDON
E11 1HT
ENGLAND |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA SCURO |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA SCURO |
| 2020-08-12 |
update statutory_documents CESSATION OF LAURENTIA FINANCIAL SERVICES LTD AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ERNESTINO FRANZ |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTIA FINANCIAL SERVICES LTD |
| 2019-03-08 |
update statutory_documents CESSATION OF ANNA MARIA SCURO AS A PSC |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SCURO |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-21 |
insert company_previous_name A & A WHOLESALES UK LIMITED |
| 2016-12-21 |
update name A & A WHOLESALES UK LIMITED => WEB ENTERTAINMENT SYSTEM LTD |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MARIA SCURO / 02/12/2016 |
| 2016-11-25 |
update statutory_documents COMPANY NAME CHANGED A & A WHOLESALES UK LIMITED
CERTIFICATE ISSUED ON 25/11/16 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANA MARIA SCURO |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO ZERIALI |
| 2016-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |