| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2024-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057017860003 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-10 |
delete address 10, place Vendôme
75001 Paris |
| 2022-11-10 |
delete phone +33 (0) 1 70 37 57 68 |
| 2022-11-10 |
insert address 101, rue de Prony
75017 Paris |
| 2022-11-10 |
insert phone +33 (0) 1 40 54 99 09 |
| 2022-07-04 |
insert general_emails co..@ranieri.agency |
| 2022-07-04 |
insert email co..@ranieri.agency |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
delete address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2022-01-07 |
insert address WESTGATE HOUSE 9 HOLBORN LONDON ENGLAND EC1N 2LL |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2021-11-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC POULSON |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 5 UNDERWOOD STREET LONDON ENGLAND N1 7LY |
| 2020-05-07 |
insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
5 UNDERWOOD STREET
LONDON
N1 7LY
ENGLAND |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 01/02/2020 |
| 2020-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANIERI AGENCY LIMITED |
| 2020-04-08 |
update statutory_documents CESSATION OF THE MARKETING GROUP PLC AS A PSC |
| 2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057017860002 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC RUPERT POULSON |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRAHAM |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 5 UNDERWOOD STREET UNDERWOOD STREET LONDON ENGLAND N1 7LY |
| 2018-04-07 |
insert address 5 UNDERWOOD STREET LONDON ENGLAND N1 7LY |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
5 UNDERWOOD STREET UNDERWOOD STREET
LONDON
N1 7LY
ENGLAND |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057017860002 |
| 2018-03-07 |
delete address 9B ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YB |
| 2018-03-07 |
insert address 5 UNDERWOOD STREET UNDERWOOD STREET LONDON ENGLAND N1 7LY |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
9B ALTON HOUSE OFFICE PARK
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8YB |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES GRAHAM |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD MCELHATTON |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-16 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-10 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 9B ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8YB |
| 2014-03-07 |
insert address 9B ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-24 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-26 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
9B ALTON HOUSE OFFICE PARK
GATEHOUSE WAY
AYLESBURY
BUCKS
HP19 8YB |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETRO ROBERTO RANIERI / 08/02/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DA COSTA |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
17 HIGH STREET
WHITCHURCH
AYLESBURY
HP22 4JU |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |