| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS ALESSIA LARA BRESSI |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO VELLUCCI |
| 2023-04-07 |
delete address 27 RIVERSDELL CLOSE CHERTSEY ENGLAND KT16 9JW |
| 2023-04-07 |
insert address CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2 BEDFORD MEWS LONDON UNITED KINGDOM N2 9DF |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSELLA LUIGIA MATASSI |
| 2023-03-23 |
update statutory_documents CESSATION OF VINCENZO VELLUCCI AS A PSC |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
27 RIVERSDELL CLOSE
CHERTSEY
KT16 9JW
ENGLAND |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO VELLUCCI |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANDOMENICO PALERMITI |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSSELLA LUIGIA MATASSI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 68 CROCKFORD PARK ROAD ADDLESTONE ENGLAND KT15 2LU |
| 2021-05-07 |
insert address 27 RIVERSDELL CLOSE CHERTSEY ENGLAND KT16 9JW |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
68 CROCKFORD PARK ROAD
ADDLESTONE
KT15 2LU
ENGLAND |
| 2021-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO VELLUCCI |
| 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 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address CENTRAL HOUSE OFFICE 3.2 CARE OF ITALIAN ACCOUNTANTS LIMITED 1 BALLARDS LANE FINCHLEY CENTRAL LONDON UNITED KINGDOM N3 1LQ |
| 2019-08-07 |
insert address 68 CROCKFORD PARK ROAD ADDLESTONE ENGLAND KT15 2LU |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
CENTRAL HOUSE OFFICE 3.2 CARE OF ITALIAN ACCOUNTANTS LIMITED
1 BALLARDS LANE
FINCHLEY CENTRAL
LONDON
N3 1LQ
UNITED KINGDOM |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GIANDOMENICO PALERMITI |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO VELLUCCI |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO VELLUCCI |
| 2019-03-05 |
update statutory_documents CESSATION OF GIULIANO CATALLI AS A PSC |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIANO CATALLI |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BERTOLAMI |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
delete address OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON UNITED KINGDOM N3 1HF |
| 2018-07-08 |
insert address CENTRAL HOUSE OFFICE 3.2 CARE OF ITALIAN ACCOUNTANTS LIMITED 1 BALLARDS LANE FINCHLEY CENTRAL LONDON UNITED KINGDOM N3 1LQ |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HF
UNITED KINGDOM |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANO CATALLI |
| 2018-01-09 |
update statutory_documents CESSATION OF GIUSEPPE BERTOLAMI AS A PSC |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |