| Date | Description |
|---|
| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, 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 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-09 |
delete otherexecutives James Syrotiuk |
| 2022-06-09 |
insert otherexecutives Nathan Heath |
| 2022-06-09 |
delete person James Syrotiuk |
| 2022-06-09 |
insert person Nathan Heath |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-10 |
insert contact_pages_linkeddomain google.com |
| 2021-06-10 |
insert index_pages_linkeddomain google.com |
| 2021-06-10 |
insert service_pages_linkeddomain google.com |
| 2021-06-10 |
insert terms_pages_linkeddomain google.com |
| 2021-04-17 |
delete source_ip 159.65.92.233 |
| 2021-04-17 |
insert source_ip 68.183.39.128 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-02-22 |
insert industry_tag agile |
| 2021-02-08 |
update account_ref_day 29 => 31 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-29 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CURREXT FROM 29/03/2021 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-28 => 2021-12-29 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERSILIA GROUP HOLDINGS LIMITED / 04/11/2020 |
| 2020-11-23 |
update statutory_documents CESSATION OF DO & CO. INTERNATIONAL INVESTMENTS LIMITED AS A PSC |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATTILA DOGUDAN |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOTTFRIED NEUMEISTER |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-06-28 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-28 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-09 |
insert alias Versilia Solutions Limited |
| 2019-04-09 |
insert index_pages_linkeddomain oneagency.co |
| 2019-03-03 |
delete source_ip 89.151.100.11 |
| 2019-03-03 |
insert source_ip 159.65.92.233 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-03-25 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-06 => 2017-12-31 |
| 2017-06-15 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-06-09 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN3 6AX |
| 2017-04-27 |
insert address 1 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2017-04-27 |
update reg_address_care_of HAINES WATTS => null |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
delete address 78 Tenter Rd, Moulton Park, Northampton, NN3 6AX UK |
| 2017-03-10 |
delete registration_number 09844164 |
| 2017-03-10 |
insert address 1 Rushmills, Northampton, NN4 7YB UK |
| 2017-03-10 |
update primary_contact 78 Tenter Rd, Moulton Park, Northampton, NN3 6AX UK => 1 Rushmills, Northampton, NN4 7YB UK |
| 2017-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2017 FROM
C/O HAINES WATTS
78 TENTER ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6AX
UNITED KINGDOM |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE JULIANE MAXIMILIANE ULBRICH |
| 2016-08-14 |
update website_status FlippedRobots => OK |
| 2016-08-14 |
update robots_txt_status www.versiliasolutions.com: 404 => 200 |
| 2016-08-08 |
update website_status OK => FlippedRobots |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ATTILA DOGUDAN |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GOTTFRIED NEUMEISTER |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNAH JANE GUY |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |