| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-29 |
| 2023-07-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-11-11 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE DELL'ORLETTA |
| 2019-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DELL'ORLETTA |
| 2019-05-12 |
update statutory_documents CESSATION OF DIANA KUNDROTAITE AS A PSC |
| 2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA KUNDROTAITE |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA KUNDROTAITE |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA KUNDROTAITE |
| 2019-03-29 |
update statutory_documents CESSATION OF DANIELE DELL'ORLETTA AS A PSC |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE DELL'ORLETTA |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE DELL'ORLETTA |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE DELL'ORLETTA |
| 2019-02-14 |
update statutory_documents CESSATION OF ROBERTA MORI AS A PSC |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA MORI |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA MORI |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA MORI |
| 2018-02-28 |
update statutory_documents CESSATION OF DANIELE DELL'ORLETTA AS A PSC |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE DELL'ORLETTA |
| 2018-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
delete address 5 PARK COURT, PYRFORD ROAD WEST BYFLEET ENGLAND KT14 6SD |
| 2017-12-08 |
insert address 28 LOOP COURT 1 TELEGRAPH AVENUE LONDON UNITED KINGDOM SE10 0TA |
| 2017-12-08 |
update registered_address |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
5 PARK COURT, PYRFORD ROAD
WEST BYFLEET
KT14 6SD
ENGLAND |
| 2017-02-08 |
delete address ORCHARD HOUSE PARK LANE REIGATE SURREY UNITED KINGDOM RH2 8JX |
| 2017-02-08 |
insert address 5 PARK COURT, PYRFORD ROAD WEST BYFLEET ENGLAND KT14 6SD |
| 2017-02-08 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX
UNITED KINGDOM |
| 2017-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47C BLACKBOROUGH ROAD
REIGATE
RH2 7BU
ENGLAND |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 2016-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-11-22 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 2016-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |