Date | Description |
2024-06-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2023 |
2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-07-07 |
delete address C/O ATTWOODS 6TH FLOOR 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD |
2023-07-07 |
insert address PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1AJ |
2023-07-07 |
update registered_address |
2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
C/O ATTWOODS 6TH FLOOR
2 KINGDOM STREET
PADDINGTON
LONDON
W2 6BD
ENGLAND |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents CESSATION OF REBECCA SAWYER AS A PSC |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE GIOVANNI ASCIONE |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE GIOVANNI ASCIONE |
2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NAPOLITANO |
2020-08-09 |
delete address 35 FLAT 4 MUSWELL HILL ROAD MUSWELL HILL LONDON UNITED KINGDOM N10 3JB |
2020-08-09 |
insert address C/O ATTWOODS 6TH FLOOR 2 KINGDOM STREET PADDINGTON LONDON ENGLAND W2 6BD |
2020-08-09 |
update registered_address |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
35 FLAT 4
MUSWELL HILL ROAD
MUSWELL HILL
LONDON
N10 3JB
UNITED KINGDOM |
2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
FLAT 4 35 MUSWELL HILL ROAD
MUSWELL HILL
LONDON
LONDON
N10 3JB
UNITED KINGDOM |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-19 => 2021-01-31 |
2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2018-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |