| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-09-05 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-09-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MAHENDRAKUMAR VARMA |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-06 => 2020-12-30 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGIDIO SIMONELLI |
| 2020-07-24 |
update statutory_documents CESSATION OF MAHENDRAKUMAR VARMA AS A PSC |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHENDRAKUMAR VARMA |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR EGIDIO SIMONELLI |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-30 => 2020-01-06 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/01/20 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
delete address 98 OTTER CLOSE LONDON ENGLAND E15 2PX |
| 2020-03-07 |
insert address 228-200 PORTWAY LONDON ENGLAND E15 3QY |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
98 OTTER CLOSE
LONDON
E15 2PX
ENGLAND |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MAHENDRAKUMAR VARMA |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDRAKUMAR VARMA |
| 2020-02-19 |
update statutory_documents CESSATION OF EGIDIO SIMONELLI AS A PSC |
| 2020-02-19 |
update statutory_documents CESSATION OF MASSIMILIANO ARENA AS A PSC |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ARENA |
| 2020-02-07 |
delete address SUITE 44B ABBEY ROAD UNIMIX HOUSE LONDON UNITED KINGDOM NW10 7TR |
| 2020-02-07 |
insert address 98 OTTER CLOSE LONDON ENGLAND E15 2PX |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. MASSIMILIANO ARENA |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
SUITE 44B ABBEY ROAD
UNIMIX HOUSE
LONDON
NW10 7TR
UNITED KINGDOM |
| 2019-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGIDIO SIMONELLI |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ARENA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-30 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 30/12/2018 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR EGIDIO SIMONELLI |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI |
| 2019-02-07 |
delete address SUITE 44B, UNIMIX HOUSE, ABBEY ROAD, LONDON ENGLAND NW10 7TR |
| 2019-02-07 |
insert address SUITE 44B ABBEY ROAD UNIMIX HOUSE LONDON UNITED KINGDOM NW10 7TR |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
SUITE 44B, UNIMIX HOUSE, ABBEY ROAD,
LONDON
NW10 7TR
ENGLAND |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFREDO COVONE |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR EGIDIO SIMONELLI |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMILIANO ARENA |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ARENA |
| 2018-12-12 |
update statutory_documents CESSATION OF SANTO PAOLO DE ANGELI AS A PSC |
| 2018-12-07 |
delete address 98 OTTER CLOSE LONDON ENGLAND E15 2PX |
| 2018-12-07 |
insert address SUITE 44B, UNIMIX HOUSE, ABBEY ROAD, LONDON ENGLAND NW10 7TR |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
98 OTTER CLOSE
LONDON
E15 2PX
ENGLAND |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO COVONE |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTO DE ANGELI |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-13 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BILLI |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTO PAOLO DE ANGELI |
| 2017-10-02 |
update statutory_documents CESSATION OF ALFREDO COVONE AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFREDO COVONE |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR SANTO PAOLO DE ANGELI |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSANDRA BILLI |
| 2016-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |