| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-10 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 45 ST. JOHNS WOOD HIGH STREET LONDON ENGLAND NW8 7NJ |
| 2023-07-07 |
insert address CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
45 ST. JOHNS WOOD HIGH STREET
LONDON
NW8 7NJ
ENGLAND |
| 2023-06-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA CUPIDO |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents CESSATION OF FABRIZIO RIZZO AS A PSC |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RIZZO |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO RIZZO |
| 2022-07-24 |
update statutory_documents CESSATION OF MEDITO LTD AS A PSC |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR. FABRIZIO RIZZO |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CUPIDO |
| 2022-05-07 |
insert company_previous_name SEASONS RE LTD |
| 2022-05-07 |
update name SEASONS RE LTD => PROJECT RE LTD |
| 2022-04-26 |
update statutory_documents COMPANY NAME CHANGED SEASONS RE LTD
CERTIFICATE ISSUED ON 26/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDITO LTD |
| 2022-04-25 |
update statutory_documents CESSATION OF SEASONSDREAM PLC AS A PSC |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR. NICOLA CUPIDO |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMELO REINA |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEASONSDREAM PLC |
| 2022-02-04 |
update statutory_documents CESSATION OF GIUSEPPE TORZI AS A PSC |
| 2021-12-07 |
delete address FIRST FLOOR, 22 ELSHAM ROAD LONDON ENGLAND W14 8HB |
| 2021-12-07 |
insert address 45 ST. JOHNS WOOD HIGH STREET LONDON ENGLAND NW8 7NJ |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
FIRST FLOOR, 22 ELSHAM ROAD
LONDON
W14 8HB
ENGLAND |
| 2021-10-07 |
delete address 6-10 BRUTON STREET LONDON ENGLAND W1J 6PU |
| 2021-10-07 |
insert address FIRST FLOOR, 22 ELSHAM ROAD LONDON ENGLAND W14 8HB |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
6-10 BRUTON STREET
LONDON
W1J 6PU
ENGLAND |
| 2021-09-07 |
insert company_previous_name GLIFE FOOD LTD |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update account_ref_month 8 => 12 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-09-30 |
| 2021-09-07 |
update name GLIFE FOOD LTD => SEASONS RE LTD |
| 2021-08-25 |
update statutory_documents CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 2021-08-06 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2021 |
| 2021-08-04 |
update statutory_documents COMPANY NAME CHANGED GLIFE FOOD LTD
CERTIFICATE ISSUED ON 04/08/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE TORZI |
| 2021-07-15 |
update statutory_documents CESSATION OF FILIPPO CINOTTI AS A PSC |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CARMELO REINA |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO MENGA |
| 2021-02-07 |
delete address 33 BRUTON PLACE MAYFAIR LONDON UNITED KINGDOM W1J 6NP |
| 2021-02-07 |
insert address 6-10 BRUTON STREET LONDON ENGLAND W1J 6PU |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
33 BRUTON PLACE MAYFAIR
LONDON
W1J 6NP
UNITED KINGDOM |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO CINOTTI |
| 2020-12-08 |
update statutory_documents CESSATION OF ALFREDO CAMALO AS A PSC |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR EZIO MENGA |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CUPIDO |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA CUPIDO |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFREDO CAMALO' |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO MENGA |
| 2020-10-30 |
insert sic_code 56101 - Licensed restaurants |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO CAMALO' |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name VIRTUALBRICKS LIMITED |
| 2020-07-07 |
update name VIRTUALBRICKS LIMITED => GLIFE FOOD LTD |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR EZIO MENGA |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA MOSCARDI |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO CAMALO |
| 2020-06-19 |
update statutory_documents CESSATION OF GIANLUIGI TORZI AS A PSC |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents COMPANY NAME CHANGED VIRTUALBRICKS LIMITED
CERTIFICATE ISSUED ON 03/06/20 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MS PAOLA MOSCARDI |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAVER |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIGGS |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 3179700 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI TORZI |
| 2019-09-05 |
update statutory_documents CESSATION OF G INVESTMENT MANAGERS SA AS A PSC |
| 2019-09-05 |
update statutory_documents CESSATION OF LIGHTHOUSE GROUP INVESTMENTS UNLIMITED AS A PSC |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-08-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL HEAVER |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER BIGGS |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTEN GARDINER |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO BOTTARI |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMO CAPIZZI |
| 2019-07-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TORZI |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BOTTARI / 04/02/2019 |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTHOUSE GROUP INVESTMENTS UNLIMITED |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUIGI TORZI |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR AUSTEN GARDINER |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO CAPIZZI |
| 2018-12-07 |
delete address C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5AS |
| 2018-12-07 |
insert address 33 BRUTON PLACE MAYFAIR LONDON UNITED KINGDOM W1J 6NP |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents CESSATION OF LUCIANO CAPALDO AS A PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR FABIO BOTTARI |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO BOTTARI / 08/06/2018 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMO CAPIZZI |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G INVESTMENT MANAGERS SA |
| 2017-11-20 |
update statutory_documents CESSATION OF GIACOMO CAPIZZI AS A PSC |
| 2017-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |