Date | Description |
2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, NO UPDATES |
2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA MASSIMO CERVI / 01/01/2019 |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
delete address 99 CHESTER ROAD STREETLY SUTTON COLDFIELD ENGLAND B74 2HE |
2021-12-07 |
insert address 4 SOUTHAM CRESCENT LIGHTHORNE HEATH LEAMINGTON SPA ENGLAND CV33 9TJ |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
99 CHESTER ROAD
STREETLY
SUTTON COLDFIELD
B74 2HE
ENGLAND |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
2021-01-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MASSIMO CERVI / 01/01/2019 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-12-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-07 => 2020-09-30 |
2019-08-07 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA MASSIMO CERVI / 14/01/2019 |
2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREA MASSIMO CERVI / 14/01/2019 |
2018-12-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2018-12-07 |
insert address 99 CHESTER ROAD STREETLY SUTTON COLDFIELD ENGLAND B74 2HE |
2018-12-07 |
update registered_address |
2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2017-11-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
2017-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |