| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 19/06/2023 |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO VITTORIO NAVATO |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VALLER |
| 2023-06-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108485020002 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2020-04-30 |
| 2019-04-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 2019-04-07 |
insert address UNIT 2 GUARDS AVENUE CATERHAM ENGLAND CR3 5XL |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED CAMILLA JANE BOWRY |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-07-07 |
insert address ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 18/06/2018 |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-06-07 |
update num_mort_charges 0 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 2 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108485020002 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108485020001 |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |