| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-10-03 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-03 => 2024-01-03 |
| 2023-09-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2023-09-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
HALLSWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH
UNITED KINGDOM |
| 2023-04-07 |
update account_ref_day 5 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-05 => 2023-10-03 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 15/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 15/02/2023 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 15/02/2023 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSANNA ROCK / 15/02/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 27/12/2022 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSANNA ROCK / 27/12/2022 |
| 2023-01-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-01 |
update statutory_documents PREVSHO FROM 04/01/2022 TO 03/01/2022 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents SUB-DIVISION
25/08/22 |
| 2022-10-03 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
| 2022-09-22 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-21 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 1175.7502 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-07 |
update statutory_documents ADOPT ARTICLES 29/09/2021 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 18/10/2021 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 18/10/2021 |
| 2022-02-07 |
update account_ref_day 6 => 5 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-06 => 2022-10-05 |
| 2022-01-03 |
update statutory_documents PREVSHO FROM 06/01/2021 TO 05/01/2021 |
| 2021-12-07 |
update account_ref_day 7 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-07 => 2022-10-06 |
| 2021-11-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/01/2021 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/01/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS-CHRISTIAN FOLKESSON |
| 2021-04-07 |
update account_ref_day 31 => 7 |
| 2021-04-07 |
update account_ref_month 8 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-10-07 |
| 2021-03-16 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 07/01/2021 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NILS-CHRISTIAN FOLKESSON |
| 2020-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2019 |
| 2020-07-14 |
update statutory_documents SECOND FILED SH01 - 04/06/18 STATEMENT OF CAPITAL GBP 147.80 |
| 2020-07-14 |
update statutory_documents SECOND FILED SH01 - 29/11/19 STATEMENT OF CAPITAL GBP 516.00 |
| 2020-07-07 |
delete address 10 CONDRAY PLACE LONDON ENGLAND SW11 3PE |
| 2020-07-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/12/2019 |
| 2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/12/2019 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/12/2019 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/12/2019 |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
10 CONDRAY PLACE
LONDON
SW11 3PE
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-08-15 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 147.80 |
| 2019-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 2019-07-11 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 140001.9982 |
| 2019-07-11 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 640001.9982 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address C/O FLETCHER DAY 56 CONDUIT STREET LONDON UNITED KINGDOM W1S 2YZ |
| 2018-11-07 |
insert address 10 CONDRAY PLACE LONDON ENGLAND SW11 3PE |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
C/O FLETCHER DAY 56
CONDUIT STREET
LONDON
W1S 2YZ
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents SUB-DIVISION
24/04/18 |
| 2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |