| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-05 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address OFFICE 4, 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2023-10-07 |
insert address 305 FISHGUARD WAY LONDON ENGLAND E16 2RY |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
OFFICE 4, 21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA GOEL / 03/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIO TEDESCO / 03/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVE LONDON UNITED KINGDOM NW6 7UA |
| 2021-04-07 |
insert address OFFICE 4, 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
1 COLLEGE YARD
56 WINCHESTER AVE
LONDON
NW6 7UA
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VALERIO TEDESCO / 04/03/2021 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS SONIA GOEL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIO TEDESCO / 07/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VALERIO TEDESCO / 07/01/2020 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIO TEDESCO / 01/04/2017 |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |