| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-10-12 |
update statutory_documents 26/02/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-11-25 |
update statutory_documents 26/02/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-26 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-11-26 |
| 2022-02-24 |
update statutory_documents 26/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 14/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 14/07/2021 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 14/07/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 01/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 01/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 01/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 01/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 01/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 01/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 01/08/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERTO LOCCI / 01/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YUKO KIKUCHI / 01/08/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-27 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-11-27 |
update statutory_documents 27/02/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/15 |
| 2016-11-21 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address FLAT 6 139-141 YORK WAY LONDON N7 9LG |
| 2016-07-07 |
insert address 39A NORTH ROAD LONDON ENGLAND N7 9DP |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-09 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-07 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
FLAT 6 139-141
YORK WAY
LONDON
N7 9LG |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-14 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-06 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-02-27 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-11 => 2015-11-27 |
| 2015-02-06 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-02-11 |
| 2014-11-11 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 2014-05-07 |
delete address FLAT 6 139-141 YORK WAY LONDON ENGLAND N7 9LG |
| 2014-05-07 |
insert address FLAT 6 139-141 YORK WAY LONDON N7 9LG |
| 2014-05-07 |
insert sic_code 55900 - Other accommodation |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-03-11 => 2015-05-07 |
| 2014-04-09 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |