| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-06-04 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 04/06/2024 TO PO BOX 4385, 13380425 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 14 COPPERWOOD PLACE LONDON ENGLAND SE10 8GD |
| 2023-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-06 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/22 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
14 COPPERWOOD PLACE
LONDON
SE10 8GD
ENGLAND |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO RUFINI |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIANO RUFINI |
| 2023-01-13 |
update statutory_documents CESSATION OF STEFANO TUVERI AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO TUVERI |
| 2022-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-07-07 |
insert address 14 COPPERWOOD PLACE LONDON ENGLAND SE10 8GD |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO TUVERI |
| 2022-04-07 |
update statutory_documents CESSATION OF CRISTIANO RUFINI AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIANO RUFINI |
| 2022-03-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2022-03-07 |
delete sic_code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
| 2022-03-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2022-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-11-21 |
update statutory_documents DIRECTOR APPOINTED DOCTOR STEFANO TUVERI |
| 2021-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |