| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
delete address 25 NORWAY GATE LONDON UNITED KINGDOM SE16 7TR |
| 2023-08-07 |
insert address 14 MELCOMBE STREET LONDON ENGLAND NW1 6AH |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
25 NORWAY GATE
LONDON
SE16 7TR
UNITED KINGDOM |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED GM 2020 HOLDING LTD |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO MARIOTTI / 27/07/2023 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EQUALIS ADVISORS LTD |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EQUALIS ADVISORS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-08 => 2022-01-31 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-08 => 2021-04-08 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO MARIOTTI |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA MARIOTTI |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO MARIOTTI / 19/02/2020 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAHLBERG |
| 2019-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |