| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 20/10/2022 |
| 2023-11-03 |
update statutory_documents CESSATION OF CLAUDIA THAYS MORENO AS A PSC |
| 2023-11-03 |
update statutory_documents 20/10/22 STATEMENT OF CAPITAL GBP 101 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 01/11/2021 |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA THAYS MORENO |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 10/11/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-07 |
delete address 11 EMPIRE COURT 56 PLAISTOW LANE BROMLEY ENGLAND BR1 3JE |
| 2020-06-07 |
insert address 195 ALEXANDRA GARDENS KNAPHILL WOKING ENGLAND GU21 2DW |
| 2020-06-07 |
update registered_address |
| 2020-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2020 FROM
11 EMPIRE COURT
56 PLAISTOW LANE
BROMLEY
BR1 3JE
ENGLAND |
| 2020-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 22/05/2020 |
| 2020-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 22/05/2020 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON UNITED KINGDOM NW6 7UA |
| 2019-01-07 |
insert address 11 EMPIRE COURT 56 PLAISTOW LANE BROMLEY ENGLAND BR1 3JE |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
UNITED KINGDOM |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 10/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 10/12/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA LEOCATA / 30/07/2018 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-20 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |