Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-30 |
delete address 61 Banner Street
EC1Y 8PX - London |
2024-03-30 |
delete address 61 Banner Street
post code: EC1Y 8PX - London |
2024-03-30 |
delete phone 020 7549 2128 |
2024-03-30 |
insert address Unit 1.02 1, Chester House, 3 Brixton Rd
post code: SW9 6DE - London |
2024-03-30 |
insert address Unit 1.02 Chester House, Kennington Park
1 -3 Brixton Road, Oval, London, SW9 6DE |
2024-03-30 |
insert phone 07590 377 274 |
2024-03-30 |
update primary_contact 61 Banner Street
post code: EC1Y 8PX - London => Unit 1.02 1, Chester House, 3 Brixton Rd
post code: SW9 6DE - London |
2023-10-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-04-07 |
delete address 13 CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TS |
2023-04-07 |
insert address UNIT 1.02 CHESTER HOUSE 1-3 BRIXTON ROAD LONDON INNER LONDON ENGLAND SW9 6DE |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
PENHURST HOUSE 352-6 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
13 CLAPHAM HIGH STREET
LONDON
SW4 7TS
ENGLAND |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINO / 22/11/2022 |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LETTERIO GULLETTA / 22/11/2022 |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINO / 22/11/2022 |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LETTERIO GULLETTA / 22/11/2022 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINO / 01/09/2022 |
2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LETTERIO GULLETTA / 01/09/2022 |
2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINO / 01/09/2022 |
2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LETTERIO GULLETTA / 01/09/2022 |
2022-04-23 |
delete about_pages_linkeddomain scodeggio.com |
2022-01-07 |
delete address CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE ENGLAND CW3 9DA |
2022-01-07 |
insert address 13 CLAPHAM HIGH STREET LONDON ENGLAND SW4 7TS |
2022-01-07 |
update registered_address |
2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
CHECKLEY GRANGE CHECKLEY LANE
WRINEHILL
CREWE
CW3 9DA
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINA / 09/11/2020 |
2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVIDE TAMBORINA / 09/11/2020 |
2020-10-30 |
delete address 61 BANNER STREET LONDON EC1Y 8PX |
2020-10-30 |
insert address CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE ENGLAND CW3 9DA |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update registered_address |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE TAMBORINA |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR LETTERIO GULLETTA |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDE TAMBORINA |
2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETTERIO GULLETTA |
2020-09-14 |
update statutory_documents CESSATION OF SAMUELE SCODEGGIO AS A PSC |
2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUELE SCODEGGIO |
2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
61 BANNER STREET
LONDON
EC1Y 8PX |
2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-11 |
insert index_pages_linkeddomain roomclub.com |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-03-31 |
update website_status OK => FlippedRobots |
2017-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-10-07 |
insert sic_code 63120 - Web portals |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2016-01-29 => 2016-05-20 |
2016-06-08 |
update returns_next_due_date 2017-02-26 => 2017-06-17 |
2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO DAL CANTO |
2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO DAL CANTO |
2016-03-13 |
update returns_last_madeup_date 2015-12-18 => 2016-01-29 |
2016-03-13 |
update returns_next_due_date 2017-01-15 => 2017-02-26 |
2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO DAL CANTO |
2016-02-17 |
update statutory_documents 29/01/16 FULL LIST |
2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO MELIS |
2016-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-02-16 |
update statutory_documents ALTER ARTICLES 29/01/2016 |
2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-15 |
2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
2015-07-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 61 BANNER STREET LONDON ENGLAND EC1Y 8PX |
2015-01-07 |
insert address 61 BANNER STREET LONDON EC1Y 8PX |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
delete address SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ |
2014-05-07 |
insert address 61 BANNER STREET LONDON ENGLAND EC1Y 8PX |
2014-05-07 |
update registered_address |
2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
SOPHIA HOUSE 76-80 CITY ROAD
LONDON
EC1Y 2BJ |
2014-01-07 |
delete address SOPHIA HOUSE 76-80 CITY ROAD LONDON ENGLAND EC1Y 2BJ |
2014-01-07 |
insert address SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2013-12-23 |
update statutory_documents 22/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-26 |
delete address 9 SEAGRAVE ROAD LONDON SW6 1RP |
2013-06-26 |
insert address SOPHIA HOUSE 76-80 CITY ROAD LONDON ENGLAND EC1Y 2BJ |
2013-06-26 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
9 SEAGRAVE ROAD
LONDON
SW6 1RP |
2013-01-11 |
update statutory_documents 22/12/12 FULL LIST |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-08-31 |
update statutory_documents DIRECTOR APPOINTED ANGELO MELIS |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO BUSATTO |
2012-08-28 |
update statutory_documents SUB-DIVISION
10/08/12 |
2012-01-04 |
update statutory_documents 22/12/11 FULL LIST |
2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-28 |
update statutory_documents 22/12/10 FULL LIST |
2009-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |