| Date | Description |
|---|
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-28 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-07 |
delete address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2023-09-07 |
insert address 19 THE CIRCLE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-14 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO FUSARO / 08/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARDO CARADONNA / 08/08/2023 |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
17 CARLISLE STREET
FIRST FLOOR
LONDON
W1D 3BU
ENGLAND |
| 2023-07-18 |
update website_status OK => FlippedRobots |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR FERDINANDO FUSARO |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO CARADONNA |
| 2023-06-13 |
update statutory_documents CESSATION OF IGEA PHARMA N.V. AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-22 |
delete index_pages_linkeddomain leafletjs.com |
| 2023-04-22 |
delete index_pages_linkeddomain openstreetmap.org |
| 2023-04-22 |
delete source_ip 51.195.51.137 |
| 2023-04-22 |
insert source_ip 65.108.39.48 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
insert index_pages_linkeddomain leafletjs.com |
| 2023-03-22 |
insert index_pages_linkeddomain openstreetmap.org |
| 2023-02-18 |
delete index_pages_linkeddomain leafletjs.com |
| 2023-02-18 |
delete index_pages_linkeddomain openstreetmap.org |
| 2023-01-18 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-01-18 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-12-17 |
insert contact_pages_linkeddomain leafletjs.com |
| 2022-12-17 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2022-12-17 |
insert index_pages_linkeddomain leafletjs.com |
| 2022-12-17 |
insert index_pages_linkeddomain openstreetmap.org |
| 2022-11-15 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-11-15 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2022-11-15 |
delete index_pages_linkeddomain leafletjs.com |
| 2022-11-15 |
delete index_pages_linkeddomain openstreetmap.org |
| 2022-10-15 |
insert contact_pages_linkeddomain leafletjs.com |
| 2022-10-15 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address FIRST FLOOR 17, CARLISLE STREET LONDON ENGLAND W1D 3BU |
| 2022-06-07 |
insert address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
FIRST FLOOR 17, CARLISLE STREET
LONDON
W1D 3BU
ENGLAND |
| 2022-04-07 |
delete address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2022-04-07 |
insert address FIRST FLOOR 17, CARLISLE STREET LONDON ENGLAND W1D 3BU |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PELLEGRINO DE SANTIS |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO GRANDINETTI |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
10 PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MAURO GRANDINETTI |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCUOTTO |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO GRANDINETTI |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO POLIDORO |
| 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 |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGEA PHARMA N.V. |
| 2021-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2021 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2021 |
| 2021-04-29 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL EUR 84492.5
28/04/21 STATEMENT OF CAPITAL GBP 7620
28/04/21 STATEMENT OF CAPITAL CHF 42690 |
| 2021-04-16 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL CHF 42690
26/03/21 STATEMENT OF CAPITAL EUR 84492.5
26/03/21 STATEMENT OF CAPITAL GBP 7620 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MAURO GRANDINETTI |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents 08/05/20 STATEMENT OF CAPITAL CHF 42690
08/05/20 STATEMENT OF CAPITAL EUR 66205
08/05/20 STATEMENT OF CAPITAL GBP 7620 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE SCIFO |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO DONATO SCUOTTO |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO GRANDINETTI |
| 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 |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL CHF 35490
31/01/20 STATEMENT OF CAPITAL EUR 50310
31/01/20 STATEMENT OF CAPITAL GBP 7620 |
| 2020-02-07 |
delete address 4TH FLOOR NUFFIELD HOUSE 41-46 PICCADILLY LONDON ENGLAND W1J 0DS |
| 2020-02-07 |
insert address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents SUB-DIVISION
17/04/19 |
| 2020-01-27 |
update statutory_documents SUB-DIVISION
17/04/19 |
| 2020-01-16 |
update statutory_documents 09/12/18 STATEMENT OF CAPITAL GBP 1816
09/12/18 STATEMENT OF CAPITAL EUR 25000 |
| 2020-01-16 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1
29/11/17 STATEMENT OF CAPITAL EUR 25000 |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
4TH FLOOR NUFFIELD HOUSE 41-46 PICCADILLY
LONDON
W1J 0DS
ENGLAND |
| 2020-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 2020-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 01/01/19 STATEMENT OF CAPITAL GBP 5441.00
01/01/19 STATEMENT OF CAPITAL EUR 25000.00 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 01/04/18 STATEMENT OF CAPITAL EUR 25000
01/04/18 STATEMENT OF CAPITAL GBP 1500 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 6441.00
04/03/19 STATEMENT OF CAPITAL CHF 20
04/03/19 STATEMENT OF CAPITAL EUR 25000.00 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 14/03/18 STATEMENT OF CAPITAL EUR 25000
14/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 19/02/18 STATEMENT OF CAPITAL EUR 25000
19/02/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-01-08 |
update statutory_documents SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 4260.00
29/03/19 STATEMENT OF CAPITAL EUR 27500.00
29/03/19 STATEMENT OF CAPITAL CHF 20.00 |
| 2020-01-07 |
delete address 33 CORK STREET LONDON ENGLAND W1S 2AT |
| 2020-01-07 |
insert address 4TH FLOOR NUFFIELD HOUSE 41-46 PICCADILLY LONDON ENGLAND W1J 0DS |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2018 |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
33 CORK STREET
LONDON
W1S 2AT
ENGLAND |
| 2019-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-22 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1
29/11/17 STATEMENT OF CAPITAL EUR 25000 |
| 2019-11-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2017 |
| 2019-11-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 |
| 2019-11-20 |
update statutory_documents SECOND FILED SH01 - 01/04/18 STATEMENT OF CAPITAL EUR 25000.00
01/04/18 STATEMENT OF CAPITAL GBP 1500.00 |
| 2019-11-20 |
update statutory_documents SECOND FILED SH01 - 14/03/18 STATEMENT OF CAPITAL EUR 25000.00
14/03/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 2019-11-20 |
update statutory_documents SECOND FILED SH01 - 19/02/18 STATEMENT OF CAPITAL EUR 25000.00
19/02/18 STATEMENT OF CAPITAL GBP 500.00 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-11-16 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL CHF 35490
31/10/19 STATEMENT OF CAPITAL EUR 50310
31/10/19 STATEMENT OF CAPITAL GBP 7620 |
| 2019-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents ADOPT ARTICLES 16/09/2019 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE SCIFO |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO POLIDORO |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO TURI |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GRANGER |
| 2019-09-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MAURO GRANDINETTI |
| 2019-06-12 |
update account_ref_day 30 => 31 |
| 2019-06-12 |
update account_ref_month 4 => 12 |
| 2019-06-12 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-05-12 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL CHF 1000
29/03/19 STATEMENT OF CAPITAL EUR 27500
29/03/19 STATEMENT OF CAPITAL GBP 5900 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY GRANGER |
| 2019-03-05 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL EUR 27500
04/03/19 STATEMENT OF CAPITAL GBP 5500
04/03/19 STATEMENT OF CAPITAL CHF 1000 |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-01-06 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL EUR 27500
01/01/19 STATEMENT OF CAPITAL GBP 5500 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-06-09 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL EUR 25000
01/04/18 STATEMENT OF CAPITAL GBP 1500 |
| 2018-06-09 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL EUR 25000
01/06/18 STATEMENT OF CAPITAL GBP 1500 |
| 2018-06-07 |
delete address 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2018-06-07 |
insert address 33 CORK STREET LONDON ENGLAND W1S 2AT |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN, ENGLAND |
| 2018-05-07 |
delete address 5 EALING ROAD NORTHOLT ENGLAND UB5 6AE |
| 2018-05-07 |
insert address 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2018-05-07 |
update registered_address |
| 2018-04-07 |
delete address UB5 6AE 5 MOWBRAY GARDENS NORTHOLT NON-UK UNITED KINGDOM UB5 6AE |
| 2018-04-07 |
insert address 5 EALING ROAD NORTHOLT ENGLAND UB5 6AE |
| 2018-04-07 |
update registered_address |
| 2018-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2018 FROM, 5 EALING ROAD, NORTHOLT, UB5 6AE, ENGLAND |
| 2018-03-25 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL EUR 25000
14/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM, UB5 6AE 5 MOWBRAY GARDENS, NORTHOLT, NON-UK, UB5 6AE, UNITED KINGDOM |
| 2018-02-28 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL EUR 25000
19/02/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-01-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |