| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO BRIZZI |
| 2024-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO BRIZZI |
| 2024-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-06 |
update statutory_documents CESSATION OF BRADLEY INGLESE AS A PSC |
| 2024-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY INGLESE |
| 2023-11-09 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER SELLEY |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRADLEY GILBERT |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED DR BRADLEY INGLESE |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY INGLESE |
| 2023-06-28 |
update statutory_documents CESSATION OF MAURIZIO BRIZZI AS A PSC |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BRIZZI |
| 2023-04-07 |
delete address OFFICE 467 182-184 HIGH STREET NORTH, EAST HAM LONDON ENGLAND E6 2JA |
| 2023-04-07 |
insert address INTERNATIONAL HOUSE INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON ENGLAND W1K 5QF |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
OFFICE 467 182-184 HIGH STREET
NORTH, EAST HAM
LONDON
E6 2JA
ENGLAND |
| 2022-10-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
| 2022-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2020 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRIZZI / 01/01/2022 |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURIZIO BRIZZI / 01/01/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO BRIZZI |
| 2021-07-01 |
update statutory_documents CESSATION OF JOHN WATER AS A PSC |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATER |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATER |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WATER |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO BRIZZI |
| 2021-03-23 |
update statutory_documents CESSATION OF BRADLEY ALEXANDER GILBERT AS A PSC |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY GILBERT |
| 2021-02-08 |
delete address UNIT 14 B 181 WISBECH ROAD LITTLEPORT ELY CAMBRIDGESHIRE ENGLAND CB6 1RA |
| 2021-02-08 |
insert address OFFICE 467 182-184 HIGH STREET NORTH, EAST HAM LONDON ENGLAND E6 2JA |
| 2021-02-08 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
OFFICE 467 OFFICE 467
182-184 HIGH STREET, EAST HAM
LONDON
E6 2JA
ENGLAND |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
UNIT 14 B 181 WISBECH ROAD
LITTLEPORT
ELY
CAMBRIDGESHIRE
CB6 1RA
ENGLAND |
| 2020-12-07 |
delete address 49 SCHOLARS COURT HARRISON DRIVE CAMBRIDGE ENGLAND CB2 8EF |
| 2020-12-07 |
insert address UNIT 14 B 181 WISBECH ROAD LITTLEPORT ELY CAMBRIDGESHIRE ENGLAND CB6 1RA |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY GILBERT |
| 2020-11-05 |
update statutory_documents CESSATION OF ANDREW MARK PIERCE AS A PSC |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED DR BRADLEY ALEXANDER GILBERT |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCE |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK PIERCE |
| 2020-10-23 |
update statutory_documents CESSATION OF ANDREW MARK PIERCE AS A PSC |
| 2020-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2020 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
14B WISBECH ROAD
LITTLEPORT
ELY
CB6 1RA
ENGLAND |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
49 SCHOLARS COURT HARRISON DRIVE
CAMBRIDGE
CB2 8EF
ENGLAND |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PIERCE |
| 2020-10-22 |
update statutory_documents SECRETARY APPOINTED DR BRADLEY ALEXANDER GILBERT |
| 2020-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK PIERCE |
| 2020-10-20 |
update statutory_documents CESSATION OF ANDREW MARK PIERCE AS A PSC |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCE |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PIERCE |
| 2020-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK PIERCE |
| 2020-10-16 |
update statutory_documents CESSATION OF BRADLEY GILBERT AS A PSC |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY GILBERT |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 300 |