Date | Description |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETTORE COLELLA |
2022-08-05 |
update statutory_documents CESSATION OF MONICA BONORA AS A PSC |
2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA BONORA |
2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ETTORE COLELLA |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-10-07 |
insert sic_code 58290 - Other software publishing |
2021-10-07 |
insert sic_code 62012 - Business and domestic software development |
2021-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA BONORA |
2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETTORE COLELLA |
2020-05-26 |
update statutory_documents CESSATION OF ETTORE COLELLA AS A PSC |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO TREVISI |
2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MS MONICA BONORA |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETTORE COLELLA |
2019-03-26 |
update statutory_documents CESSATION OF ANTONIO ANDREA TREVISI AS A PSC |
2018-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2018-12-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2018-12-07 |
update registered_address |
2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2018-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |