Date | Description |
2024-04-21 |
update website_status OK => FlippedRobots |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-04 |
delete alias Queen of Clubs France Sarl |
2023-10-04 |
insert alias Queen of Clubs France Sas |
2023-09-01 |
update robots_txt_status flyprivate.queenofclubs.com: 403 => 200 |
2023-07-31 |
delete sales_emails bo..@qofclubs.com |
2023-07-31 |
delete sales_emails bo..@qofclubs.com |
2023-07-31 |
delete sales_emails bo..@qofclubs.com |
2023-07-31 |
delete email bo..@qofclubs.com |
2023-07-31 |
delete email bo..@qofclubs.com |
2023-07-31 |
delete email bo..@qofclubs.com |
2023-07-31 |
insert email en..@qofclubs.com |
2023-07-31 |
insert email en..@qofclubs.com |
2023-07-31 |
insert email en..@qofclubs.com |
2023-07-31 |
update website_status FlippedRobots => OK |
2023-07-12 |
update website_status OK => FlippedRobots |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-04-07 |
delete address 505 PINNER ROAD HARROW MIDDLESEX ENGLAND HA2 6EH |
2023-04-07 |
insert address 3 WATERHOUSE SQUARE 138 - 142 HOLBORN LONDON ENGLAND EC1N 2SW |
2023-04-07 |
update registered_address |
2023-04-04 |
update website_status OK => FlippedRobots |
2023-03-03 |
delete phone +44 (0)20 760 282 21 |
2023-03-03 |
insert phone +44 (0)20 453 88 333 |
2023-03-03 |
update website_status FlippedRobots => OK |
2023-02-07 |
update website_status OK => FlippedRobots |
2023-01-07 |
update website_status FlippedRobots => OK |
2022-12-13 |
update website_status OK => FlippedRobots |
2022-11-12 |
insert address Av. Pere Matutes Noguera 89
07800 Ibiza, Spain |
2022-11-12 |
insert alias Queen of Clubs Italy s.r.l |
2022-11-12 |
insert phone 12055820968 |
2022-11-12 |
insert vat 12055820968 |
2022-11-12 |
update website_status FlippedRobots => OK |
2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / Q INTERNATIONAL HOLDINGS LTD / 01/11/2022 |
2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 01/11/2022 |
2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 01/11/2022 |
2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
505 PINNER ROAD HARROW
MIDDLESEX
HA2 6EH
ENGLAND |
2022-09-17 |
update website_status OK => FlippedRobots |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-08-16 |
update website_status FlippedRobots => OK |
2022-07-26 |
update website_status OK => FlippedRobots |
2022-07-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-06-25 |
delete address 3 Waterhouse Square
London EC1N 2SW
United Kingdom |
2022-06-25 |
delete address 3 Waterhouse Square,
London EC1N 2SW |
2022-06-25 |
insert address 3 Waterhouse Square
138 - 142 Holborn
London EC1N 2SW |
2022-06-25 |
insert address 3 Waterhouse Square
138 - 142 Holborn
London EC1N 2SW
United Kingdom |
2022-06-25 |
update primary_contact 3 Waterhouse Square
London EC1N 2SW => 3 Waterhouse Square
138 - 142 Holborn
London EC1N 2SW |
2022-06-25 |
update website_status DomainNotFound => OK |
2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q INTERNATIONAL HOLDINGS LTD |
2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / Q INTERNATIONAL HOLDINGS LTD / 28/07/2021 |
2022-06-08 |
update statutory_documents CESSATION OF FILIPPO TORRIANI AS A PSC |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-04-25 |
delete address Reg Office 505 Pinner Road
Harrow HA2 6EH
United Kingdom |
2022-04-25 |
delete address Reg Office 505 Pinner Road,
Harrow HA2 6EH |
2022-04-25 |
insert address 3 Waterhouse Square
London EC1N 2SW
United Kingdom |
2022-04-25 |
insert address 3 Waterhouse Square,
London EC1N 2SW |
2022-04-25 |
update primary_contact Reg Office 505 Pinner Road
Harrow HA2 6EH => 3 Waterhouse Square
London EC1N 2SW |
2022-04-25 |
update website_status FlippedRobots => OK |
2022-04-04 |
update website_status OK => FlippedRobots |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address OFFICE G2 THE SHEPHERDS BUILDING ROCKLEY ROAD LONDON ENGLAND UNITED KINGDOM W14 0DA |
2021-08-07 |
insert address 505 PINNER ROAD HARROW MIDDLESEX ENGLAND HA2 6EH |
2021-08-07 |
update registered_address |
2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
OFFICE G2 THE SHEPHERDS BUILDING
ROCKLEY ROAD
LONDON
ENGLAND
W14 0DA
UNITED KINGDOM |
2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 28/07/2021 |
2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 28/07/2021 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-07 |
update num_mort_charges 0 => 1 |
2020-07-07 |
update num_mort_outstanding 0 => 1 |
2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069493410001 |
2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
2018-08-15 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 1200 |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
2017-07-07 |
delete address GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
2017-07-07 |
insert address OFFICE G2 THE SHEPHERDS BUILDING ROCKLEY ROAD LONDON ENGLAND UNITED KINGDOM W14 0DA |
2017-07-07 |
update registered_address |
2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TORRIANI / 16/06/2017 |
2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
GAUTAM HOUSE 1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents 01/07/15 FULL LIST |
2015-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-07-01 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
2015-05-19 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1000 |
2014-08-07 |
delete address GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX UNITED KINGDOM HA4 6BP |
2014-08-07 |
insert address GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-15 |
update statutory_documents 01/07/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-15 |
update statutory_documents 01/07/13 FULL LIST |
2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO TORRIANI / 17/06/2013 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
2013-06-22 |
insert sic_code 79110 - Travel agency activities |
2013-06-22 |
insert sic_code 79901 - Activities of tourist guides |
2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O QUEEN OF CLUBS
KEW HOUSE FLAT 3
84 NORTH ROAD
BRENTFORD
TW8 0GJ |
2012-08-06 |
update statutory_documents 01/07/12 FULL LIST |
2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-18 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
2011-09-05 |
update statutory_documents 01/07/11 FULL LIST |
2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
C/O C&CO
8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA |
2011-06-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
C/O OM ASSOCIATES
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA |
2010-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
358-REC OF RES ETC |
2010-07-29 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO TORRIANI / 01/07/2010 |
2009-07-09 |
update statutory_documents COMPANY NAME CHANGED Q OF CLUBS LIMITED
CERTIFICATE ISSUED ON 10/07/09 |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD |
2009-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |