| Date | Description |
|---|
| 2024-04-07 |
delete address 601 INTERNATIOANL HOUSE 223 REGENT STREET LONDON LONDON UNITED KINGDOM W1B 2QD |
| 2024-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2024-04-07 |
insert address 4 GLENDOWER PLACE SOUTH KENSINGTON LONDON ENGLAND SW7 3DP |
| 2024-04-07 |
insert sic_code 41100 - Development of building projects |
| 2024-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2024-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2024-04-07 |
insert sic_code 74100 - specialised design activities |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
601 INTERNATIOANL HOUSE 223 REGENT STREET
LONDON
LONDON
W1B 2QD
UNITED KINGDOM |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO ZARANTONELLO |
| 2023-05-22 |
update statutory_documents CESSATION OF MARIO DANESE AS A PSC |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR LUCIANO ZARANTONELLO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DANESE |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE |
| 2023-02-06 |
update statutory_documents CESSATION OF PASQUALE GRANATO AS A PSC |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE GRANATO |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
insert company_previous_name NEW ADRIATICA RE LTD |
| 2020-06-08 |
update name NEW ADRIATICA RE LTD => STRATEGIC ADVANCED CONSULTING LTD |
| 2020-05-20 |
update statutory_documents COMPANY NAME CHANGED NEW ADRIATICA RE LTD
CERTIFICATE ISSUED ON 20/05/20 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PASQUALE GRANATO |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASQUALE GRANATO |
| 2020-04-23 |
update statutory_documents CESSATION OF EMILIO FIDENZIO LUCIO PAPA AS A PSC |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO PAPA |
| 2020-02-07 |
insert company_previous_name NEW ADRIATICA REAL ESTATE LTD |
| 2020-02-07 |
update name NEW ADRIATICA REAL ESTATE LTD => NEW ADRIATICA RE LTD |
| 2020-01-22 |
update statutory_documents COMPANY NAME CHANGED NEW ADRIATICA REAL ESTATE LTD
CERTIFICATE ISSUED ON 22/01/20 |
| 2020-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-23 => 2021-02-28 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-07 |
delete address 300 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AA |
| 2019-09-07 |
insert address 601 INTERNATIOANL HOUSE 223 REGENT STREET LONDON LONDON UNITED KINGDOM W1B 2QD |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
300 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AA
ENGLAND |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
INTERNATIONAL HOUSE 6TH FLOOR
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |