| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD |
| 2024-04-07 |
insert address C/O ANTELOPE INVESTMENTS LTD 91 WATERLOO ROAD CAPITAL TOWER 9TH FLOOR LONDON LONDON UNITED KINGDOM SE1 8RT |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DANESE |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 11 |
| 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 => 2024-08-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-21 |
update statutory_documents CURREXT FROM 31/05/2023 TO 30/11/2023 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-07-07 |
delete address 15 NORTHFIELDS PROSPECT LONDON SW18 1PE |
| 2022-07-07 |
insert address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE MATTEO MUZIO |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MATTEO MUZIO |
| 2022-06-15 |
update statutory_documents CESSATION OF MICHELA MUZIO AS A PSC |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELA MUZIO |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE |
| 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 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. MARIO DANESE |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HASMITA RAJANI |
| 2021-08-07 |
delete address 195A KENTON ROAD HARROW ENGLAND HA3 0HD |
| 2021-08-07 |
insert address 15 NORTHFIELDS PROSPECT LONDON SW18 1PE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
195A KENTON ROAD
HARROW
HA3 0HD
ENGLAND |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents COMPANY RESTORED ON 09/07/2021 |
| 2021-03-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2018-12-06 |
delete address INTERNATIONAL HOUSE 6TH FLOOR 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD |
| 2018-12-06 |
insert address 195A KENTON ROAD HARROW ENGLAND HA3 0HD |
| 2018-12-06 |
update registered_address |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELA MUZIO |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MRS HASMITA RAJANI |
| 2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELA MUZIO |
| 2018-12-05 |
update statutory_documents CESSATION OF MAURIZIO MUZIO AS A PSC |
| 2018-12-05 |
update statutory_documents CESSATION OF MAURIZIO MUZIO AS A PSC |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUZIO |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
INTERNATIONAL HOUSE 6TH FLOOR
223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES |
| 2018-08-14 |
update statutory_documents CESSATION OF MARIO DANESE AS A PSC |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO MUZIO |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO MUZIO |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO MUZIO |
| 2018-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |