| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
delete address FLAT 81 SEACON TOWER 5 HUTCHINGS STREET LONDON ENGLAND E14 8JX |
| 2023-09-07 |
insert address 20 KILMUIR HOUSE EBURY STREET LONDON ENGLAND SW1W 8TH |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
FLAT 81 SEACON TOWER 5 HUTCHINGS STREET
LONDON
ENGLAND
E14 8JX |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MOSCA |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 23/11/2020 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 23/11/2020 |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 23/11/2020 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
| 2021-07-07 |
insert address FLAT 81 SEACON TOWER 5 HUTCHINGS STREET LONDON ENGLAND E14 8JX |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO MOSCA |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO MINA' |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 09/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 09/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MINA' |
| 2020-02-07 |
delete address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2020-02-07 |
insert address 17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRICO MENEGHETTI / 28/01/2020 |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
10 PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_month 10 => 12 |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-12 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2017 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-28 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 100000
15/11/17 STATEMENT OF CAPITAL CHF 200000 |
| 2017-06-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2RE |
| 2017-06-07 |
insert address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2017-06-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
10 PHILPOT LANE PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
UNITED KINGDOM |
| 2017-01-11 |
update statutory_documents ADOPT ARTICLES 18/11/2016 |
| 2016-12-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |