| Date | Description |
|---|
| 2023-09-07 |
insert company_previous_name GIANLUCACIOCCI LIMITED |
| 2023-09-07 |
update name GIANLUCACIOCCI LIMITED => TRADEWITHCODE LIMITED |
| 2023-08-22 |
update statutory_documents COMPANY NAME CHANGED GIANLUCACIOCCI LIMITED
CERTIFICATE ISSUED ON 22/08/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-09 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-02 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-11-30 |
| 2021-04-16 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_ref_day 31 => 28 |
| 2021-04-07 |
update account_ref_month 5 => 2 |
| 2021-02-04 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 28/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIAN LUCA CIOCCI / 22/06/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA CIOCCI / 22/06/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-07 |
delete address HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3JF |
| 2018-03-07 |
insert address 48 KENNOLDES CROXTED ROAD LONDON ENGLAND SE21 8SS |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD
POTTERS BAR
EN6 3JF
ENGLAND |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIAN LUCA CIOCCI / 21/02/2018 |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN LUCA CIOCCI |
| 2016-12-20 |
delete address UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2016-12-20 |
insert address HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3JF |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
UNIT 6 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA CIOCCI / 14/11/2016 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA CIOCCI / 23/06/2016 |
| 2016-06-10 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/05/2017 |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |