| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 03/06/2024 |
| 2024-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 03/06/2024 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES |
| 2024-04-07 |
delete address 1A GREENBERRY STREET LONDON ENGLAND NW8 7AB |
| 2024-04-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
1A GREENBERRY STREET
LONDON
NW8 7AB
ENGLAND |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 08/03/2024 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 08/03/2024 |
| 2023-07-07 |
delete address 20 ABINGER MEWS LONDON ENGLAND W9 3SP |
| 2023-07-07 |
insert address 1A GREENBERRY STREET LONDON ENGLAND NW8 7AB |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
20 ABINGER MEWS
LONDON
W9 3SP
ENGLAND |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 14/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 14/06/2023 |
| 2023-04-07 |
delete address 35 LACE LANE 35 LACE LANE BUCKINGHAM UNITED KINGDOM MK18 7RD |
| 2023-04-07 |
insert address 20 ABINGER MEWS LONDON ENGLAND W9 3SP |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
35 LACE LANE 35 LACE LANE
BUCKINGHAM
MK18 7RD
UNITED KINGDOM |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 22/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 22/11/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 09/08/2022 |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
delete address 35 35 LACE LANE BUCKINGHAM UNITED KINGDOM MK18 7RD |
| 2022-07-07 |
insert address 35 LACE LANE 35 LACE LANE BUCKINGHAM UNITED KINGDOM MK18 7RD |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
35 35 LACE LANE
BUCKINGHAM
MK18 7RD
UNITED KINGDOM |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
35 35 LACE LANE
BUCKINGHAM
MK18 7RD
UNITED KINGDOM |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-02-07 |
delete address MOBILE HOME AT LEY FARM WINSLOW ROAD GRANBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM MK18 3NJ |
| 2022-02-07 |
insert address 35 35 LACE LANE BUCKINGHAM UNITED KINGDOM MK18 7RD |
| 2022-02-07 |
update registered_address |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
MOBILE HOME AT LEY FARM WINSLOW ROAD
GRANBOROUGH
BUCKINGHAMSHIRE
MK18 3NJ
UNITED KINGDOM |
| 2022-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 30/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-07 |
delete address 16 BLYTHE PLACE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 2GH |
| 2021-07-07 |
insert address MOBILE HOME AT LEY FARM WINSLOW ROAD GRANBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM MK18 3NJ |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
16 BLYTHE PLACE
BICESTER
OXFORDSHIRE
OX26 2GH
UNITED KINGDOM |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 23/06/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO GHILARDI / 23/06/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-11 => 2021-03-31 |
| 2019-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-08 |
delete sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-07-08 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2019-07-08 |
insert sic_code 62012 - Business and domestic software development |
| 2019-07-08 |
insert sic_code 85510 - Sports and recreation education |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-05-18 |
update statutory_documents CESSATION OF GUILLERMO TEBAR AS A PSC |
| 2019-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLERMO TEBAR |
| 2018-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |