Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS GIOVANNA CICERO |
2022-11-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-12-07 |
update account_ref_month 3 => 5 |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2023-02-28 |
2021-11-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-11-24 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 31/05/2021 |
2021-09-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
2021-09-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNA CICERO |
2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALVATORE CICERO / 17/09/2020 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-01 => 2021-12-31 |
2020-10-30 |
update account_ref_month 5 => 3 |
2020-10-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-18 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
2020-09-18 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 2 |
2020-07-08 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-09-07 |
delete address 348 GOSWELL ROAD LONDON UNITED KINGDOM EC1V 7LQ |
2019-09-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
2019-09-07 |
update registered_address |
2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
348 GOSWELL ROAD
LONDON
EC1V 7LQ
UNITED KINGDOM |
2019-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |