Date | Description |
2024-12-03 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-09-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-09-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-08-09 |
update statutory_documents 30/12/23 TOTAL EXEMPTION FULL |
2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
520 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
WA3 7QX
UNITED KINGDOM |
2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU STEFAN GHEBAN / 30/04/2024 |
2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2022-12-30 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2023-12-20 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 3 => 12 |
2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-20 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
2023-06-16 |
update statutory_documents PREVSHO FROM 30/03/2023 TO 31/12/2022 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
2023-03-31 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOUNG AGENCY S.R.L. / 26/04/2022 |
2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO D'AQUILIO |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2021-12-31 |
2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR. DIEGO D'AQUILIO |
2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |