| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 76 FORDHAM ROAD FORDHAM ROAD BARNET ENGLAND EN4 9AQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO CETRANGOLO / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA BERCIOUX / 27/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARIO CETRANGOLO / 01/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROBERTA BERCIOUX / 26/10/2022 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO CETRANGOLO / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-26 => 2021-04-30 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO CETRANGOLO |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA BERCIOUX |
| 2019-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2019 |
| 2018-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |