| Date | Description |
|---|
| 2024-03-30 |
delete index_pages_linkeddomain mappcouk.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-26 |
insert index_pages_linkeddomain mappcouk.com |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.27.174.58 |
| 2021-02-01 |
delete source_ip 104.27.175.58 |
| 2021-02-01 |
insert source_ip 104.21.83.40 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
insert source_ip 172.67.211.100 |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO TRAPANI / 04/06/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETTA POZZI |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-18 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-04 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-03-07 |
delete address MERCURY HOUSE, 19/21 CHAEPL STREET, MARLOW BUCKS SL7 3HN |
| 2018-03-07 |
insert address CARNEGIE COURT THE BROADWAY FARNHAM COMMON SLOUGH ENGLAND SL2 3PQ |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
MERCURY HOUSE, 19/21 CHAEPL
STREET, MARLOW
BUCKS
SL7 3HN |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents CESSATION OF JUAN GIL-RIOS AS A PSC |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED |
| 2018-01-07 |
insert email la..@hotmail.com |
| 2017-12-03 |
delete email ma..@lacantinadelvino.co.uk |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN GIL-RIOS |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-12 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 6 => 12 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-11-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO TRAPANI / 01/12/2013 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-26 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN GIL-RIOS / 16/01/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO TRAPANI / 24/11/2011 |
| 2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 27/09/2012 |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-03-03 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO TRAPANI / 31/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN GIL-RIOS / 18/12/2009 |
| 2010-10-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-04 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 30/06/2009 |
| 2009-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |