| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA DE-GIOANNI / 26/02/2025 |
| 2025-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2025 FROM
UNIT 3 WOODGROVE FARM FULBROOK HILL
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM |
| 2025-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC ADRIEN DEGIOANNI / 26/02/2025 |
| 2025-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGALIE DEGIOANNI / 26/02/2025 |
| 2025-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEAN-MARC ADRIEN DEGIOANNI / 26/02/2025 |
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-08-26 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
delete address BASEMENT FLOOR 8 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7PJ |
| 2023-04-07 |
insert address UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OXFORDSHIRE UNITED KINGDOM OX18 4BH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
BASEMENT FLOOR 8 SHEPHERDS BUSH ROAD
LONDON
W6 7PJ
ENGLAND |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGALIE DEGIOANNI / 01/03/2023 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-05-01 |
update website_status OK => InternalTimeout |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MS MAGALIE DEGIOANNI |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DE-GIOANNI |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-08 |
delete address NO 6 CHASE ROAD LONDON ENGLAND NW10 6HZ |
| 2017-12-08 |
insert address BASEMENT FLOOR 8 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7PJ |
| 2017-12-08 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
NO 6 CHASE ROAD
LONDON
NW10 6HZ
ENGLAND |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARC ADRIEN DEGIOANNI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-15 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-08 |
delete address SUITE 4, NO 6, CHASE ROAD LONDON ENGLAND NW10 6HZ |
| 2016-06-08 |
insert address NO 6 CHASE ROAD LONDON ENGLAND NW10 6HZ |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
delete address UNION & THRESHOLD HOUSE 65, SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 2016-05-13 |
insert address SUITE 4, NO 6, CHASE ROAD LONDON ENGLAND NW10 6HZ |
| 2016-05-13 |
update registered_address |
| 2016-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM
SUITE 4, NO 6, CHASE ROAD
LONDON
NW10 6HZ
ENGLAND |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
UNION & THRESHOLD HOUSE
65, SHEPHERDS BUSH GREEN
LONDON
W12 8TX |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-09-30 => 2015-05-31 |
| 2015-09-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-08-21 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2014-09-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
delete address 5TH FLOOR UNION & THRESHOLD HOUSE 65/69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON GREATER LONDON ENGLAND W12 8TX |
| 2014-08-07 |
insert address UNION & THRESHOLD HOUSE 65, SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 2014-08-07 |
insert sic_code 86900 - Other human health activities |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
5TH FLOOR UNION & THRESHOLD HOUSE
65/69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH
LONDON
GREATER LONDON
W12 8TX
ENGLAND |
| 2014-07-31 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |