| Date | Description |
|---|
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-08 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2020-09-07 => 2023-06-30 |
| 2022-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents CESSATION OF ALESSIO TEOLI AS A PSC |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSIO TEOLI |
| 2021-08-07 |
delete address C/O G TEOLI & CO BALFOUR HOUSE 741 HIGH ROAD LONDON LONDON UNITED KINGDOM N12 0BP |
| 2021-08-07 |
insert address 195 HIGH STREET ONGAR ENGLAND CM5 9JG |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
C/O G TEOLI & CO BALFOUR HOUSE
741 HIGH ROAD
LONDON
LONDON
N12 0BP
UNITED KINGDOM |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANNI TEOLI |
| 2021-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GIANNI TEOLI |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-08 |
update accounts_next_due_date 2020-06-07 => 2020-09-07 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents CESSATION OF THOMAS JOHN LYDAMORE AS A PSC |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LYDAMORE |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN LYDAMORE |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN LYDAMORE |
| 2018-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |