| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 1 PURLEY PLACE C/O ACCOUNTSCO LONDON UNITED KINGDOM N1 1QA |
| 2022-05-07 |
insert address C/O ACCOUNTSCO 47 ISLINGTON PARK STREET LONDON ENGLAND N1 1QB |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
1 PURLEY PLACE
C/O ACCOUNTSCO
LONDON
N1 1QA
UNITED KINGDOM |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE COPPOLA |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIANA NAPOLI |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE CHRISTIAN PARLACINO / 06/06/2019 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS VIVIANA MARIA NOEL NAPOLI |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
| 2017-08-07 |
insert address 1 PURLEY PLACE C/O ACCOUNTSCO LONDON UNITED KINGDOM N1 1QA |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
UNITED KINGDOM |
| 2017-06-08 |
insert sic_code 53201 - Licensed carriers |
| 2017-06-08 |
insert sic_code 53202 - Unlicensed carrier |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE CHRISTIAN PARLACINO |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETTA POZZI |
| 2016-08-07 |
update account_ref_month 3 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-12-16 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |