| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-09-07 |
update name MENU NFC LTD => MENÙ NFC LTD |
| 2023-08-07 |
update name MENÙ NFC LTD => MENU NFC LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVIDE DANISE / 06/01/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICCARDO TONON / 06/01/2023 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO VILLA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-09-07 |
delete address 10623706: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-09-07 |
insert address 7 BELL YARD LONDON WC2A 2JR |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
PO BOX 4385
10623706: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-05-07 |
delete address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-05-07 |
insert address 10623706: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 30/04/2021 TO PO BOX 4385, 10623706: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIAN BUZZI |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CASTELLI |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIAN FELICE BUZZI |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI CASTELLI |
| 2019-06-04 |
update statutory_documents APPOINTMENT OF DIRECTORS 14/05/2019 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-11-16 => 2019-11-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-31 |
update statutory_documents CESSATION OF DAVIDE DANISE AS A PSC |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2018 |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
delete address 25 HILL STREET LONDON UNITED KINGDOM W1J 5LW |
| 2018-12-07 |
insert address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
25 HILL STREET
LONDON
W1J 5LW
UNITED KINGDOM |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. ALBERTO CARLO VILLA |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR. DAVIDE DANISE |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR. RICCARDO TONON |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |