| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2024-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
delete address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD |
| 2024-04-07 |
insert address C/O ANTELOPE INVESTMENTS LTD 91 WATERLOO ROAD CAPITAL TOWER 9TH FLOOR LONDON LONDON UNITED KINGDOM SE1 8RT |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
601 INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO FERRARO |
| 2023-04-12 |
update statutory_documents CESSATION OF DIEGO ANTONIO GAGLIONE AS A PSC |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO GAGLIONE |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIO DANESE |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO FERRARO |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MR MARIO DANESE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO ANTONIO GAGLIONE |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO ANTONIO GAGLIONE |
| 2021-12-18 |
update statutory_documents CESSATION OF EMILIO FIDENZIO LUCIO PAPA AS A PSC |
| 2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO PAPA |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO FIDENZIO LUCIO PAPA |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents CESSATION OF ILIYANA ILIEVA YANEVA AS A PSC |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIYANA YANEVA |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ILIYANA ILIEVA YANEVA |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIYANA ILIEVA YANEVA |
| 2020-09-29 |
update statutory_documents CESSATION OF SINGH HARWINDER AS A PSC |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARWINDER SINGH |
| 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 |
| 2020-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLER & CO SECRETARIES LIMITED |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-03 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SINGH HARWINDER / 10/05/2018 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HARWINDER SINGH |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGH HARWINDER |
| 2018-04-12 |
update statutory_documents CESSATION OF MARIO DANESE AS A PSC |
| 2018-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES LIMITED |
| 2017-11-07 |
delete address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM WIB 2QD |
| 2017-11-07 |
insert address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD |
| 2017-11-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |