| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-10-03 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-03 => 2024-01-03 |
| 2023-09-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2023-09-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
HALLSWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 5 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-05 => 2023-10-03 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 15/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 15/02/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 27/12/2022 |
| 2023-01-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-01 |
update statutory_documents PREVSHO FROM 04/01/2022 TO 03/01/2022 |
| 2022-10-03 |
update statutory_documents PREVSHO FROM 05/01/2022 TO 04/01/2022 |
| 2022-08-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MISS SUSANNA ROCK |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 18/10/2021 |
| 2022-02-07 |
update account_ref_day 6 => 5 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-06 => 2022-10-05 |
| 2022-01-03 |
update statutory_documents PREVSHO FROM 06/01/2021 TO 05/01/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 7 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-07 => 2022-10-06 |
| 2021-11-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 01/01/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 7 |
| 2021-04-07 |
update account_ref_month 6 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2022-03-26 => 2021-10-07 |
| 2021-03-16 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 07/01/2021 |
| 2020-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |