Date | Description |
2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES |
2025-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG DECOR COTE D'AZUR LTD |
2025-03-24 |
update statutory_documents CESSATION OF ROBERTO SCARDETTA AS A PSC |
2025-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO SCARDETTA |
2025-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCARDETTA |
2025-03-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AG DECOR COTE D'AZUR LTD |
2025-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
2024-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2024 FROM
601 INTERNATIONAL HOUSE 223 REGENT STREET
LONDON
W1B 2QD
ENGLAND |
2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-09 => 2023-08-31 |
2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MAURO SCARDETTA |
2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO SCARDETTA |
2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO SCARDETTA |
2021-12-30 |
update statutory_documents CESSATION OF ADRIANO DI PIETRANTONIO AS A PSC |
2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANO DI PIETRANTONIO |
2021-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-12-07 |
insert address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD |
2021-12-07 |
update registered_address |
2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO DI PIETRANTONIO / 30/09/2021 |
2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO DI PIETRANTONIO / 30/09/2021 |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIANO DI PIETRANTONIO / 30/09/2021 |
2020-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |