| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-29 => 2024-07-28 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/22 |
| 2023-08-07 |
update account_ref_day 29 => 28 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-29 |
| 2023-07-29 |
update statutory_documents PREVSHO FROM 29/10/2022 TO 28/10/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/21 |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-29 => 2020-10-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/20 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-29 => 2019-10-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-05-07 |
delete address 5B PALL MALL 9-10 ROYAL OPERA ARCADE LONDON UNITED KINGDOM SW1Y 4UY |
| 2020-05-07 |
insert address SUITE 17 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
5B PALL MALL
9-10 ROYAL OPERA ARCADE
LONDON
SW1Y 4UY
UNITED KINGDOM |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2018-10-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-07-29 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/18 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIO D'ANNA |
| 2019-11-11 |
update statutory_documents CESSATION OF AGIMMO S.R.L. AS A PSC |
| 2019-11-07 |
update account_ref_day 30 => 29 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-25 => 2020-01-25 |
| 2019-10-25 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2019-10-25 |
| 2019-07-25 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGIMMO S.R.L. |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN KHOLISSI 1-4 S.R.L. |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & E CONSULTING LIMITED |
| 2018-06-04 |
update statutory_documents CESSATION OF ELIO D'ANNA AS A PSC |
| 2017-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |