| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BROOKS |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MACHTELD ANITA MEIJER |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS MARISA ROXANNE FATOUROS |
| 2024-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/23 |
| 2024-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUNN & CO. (LONDON) LIMITED / 12/07/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
delete address 22 MORETON STREET LONDON ENGLAND SW1V 2PT |
| 2023-06-07 |
insert address 18 CHURTON STREET LONDON ENGLAND SW1V 2LL |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
22 MORETON STREET
LONDON
SW1V 2PT
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO ANTONIO PEPE |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIA MARSAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GIULIA MARSAN / 20/10/2016 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE BELL |
| 2018-08-07 |
delete address 111 ST. GEORGES SQUARE LONDON UNITED KINGDOM SW1V 3QP |
| 2018-08-07 |
insert address 22 MORETON STREET LONDON ENGLAND SW1V 2PT |
| 2018-08-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
111 ST. GEORGES SQUARE LONDON
SW1V 3QP
UNITED KINGDOM |
| 2018-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUNN & CO. (LONDON) LIMITED |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-09-24 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-03-07 |
update account_ref_day 30 => 24 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-01-11 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 24/12/2017 |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |