| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOSEPH GUILIANO |
| 2025-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/25 |
| 2025-03-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOSEPH GIULIANO |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 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 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY |
| 2023-04-07 |
insert address 35 LILYVILLE ROAD LONDON ENGLAND SW6 5DP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GUILIANO |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARIO VICTOR ESPOSITO |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN THARP |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN STEVEN THARP |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORBI |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
NOVA NORTH 11 BRESSENDEN PLACE
LONDON
SW1E 5BY
UNITED KINGDOM |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CORBI |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR JR |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REYNOLDS |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORMAN |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEASLEY |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL O'CONNOR JR |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEASLEY |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-11-22 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-11-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NORMAN |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALUN BIRD |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE ALLEN |
| 2019-06-20 |
delete address 54 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1DY |
| 2019-06-20 |
insert address NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
54 PORTLAND PLACE LONDON
W1B 1DY
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
NOVA NORTH 11 BRESSENDEN PLACE
LONDON
LONDON
SW1E 5BY
UNITED KINGDOM |
| 2019-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED NUMERICUS LTD |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-17 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-11-15 |
update statutory_documents CESSATION OF HOWARD LEO BEALE III AS A PSC |
| 2018-11-15 |
update statutory_documents CESSATION OF MATTHEW RANDALL KAYE AS A PSC |
| 2018-11-15 |
update statutory_documents CESSATION OF STEPHEN CHARLES HILE AS A PSC |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/11/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-31 |
update statutory_documents ALTER ARTICLES 17/05/2017 |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |