| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 01/02/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 01/02/2023 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-03-07 |
insert address PLUS X INNOVATION HUB LEWES ROAD BRIGHTON ENGLAND BN2 4GL |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 26/06/2020 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 26/06/2020 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 26/06/2020 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 26/06/2020 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-19 => 2021-12-31 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2020-02-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 31/01/2020 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 31/01/2020 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 31/01/2020 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA VITTORIO BERTOLASI / 31/01/2020 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA VITTORIO BERTOLASI |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 13/01/2020 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR LUCA VITTORIO BERTOLASI |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 17/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LUCIA DESPERATI / 17/10/2019 |
| 2019-05-07 |
update account_ref_month 10 => 3 |
| 2019-04-11 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2018-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |