| Date | Description |
|---|
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFOCUS TRUST SERVICES LIMITED |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HF |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED SIMENA LARISA CONDRACHE |
| 2021-07-16 |
update statutory_documents 10/08/15 FULL LIST |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2021-07-16 |
update statutory_documents COMPANY RESTORED ON 16/07/2021 |
| 2015-12-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMENA CONDRACHE |
| 2014-09-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
33RD FLOOR
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED SIMENA LARISA CONDRACHE |
| 2014-09-12 |
update statutory_documents 10/08/13 CHANGES |
| 2014-09-12 |
update statutory_documents 10/08/14 CHANGES |
| 2014-09-12 |
update statutory_documents COMPANY RESTORED ON 12/09/2014 |
| 2013-09-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI |
| 2012-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI |
| 2012-09-27 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA |
| 2012-09-11 |
update statutory_documents FIRST GAZETTE |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
788-790 FINCHLEY ROAD
LONDON
LONDON
NW11 7TJ
ENGLAND |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO MICHELE ALBERA |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 2011-10-25 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART BROWN |
| 2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |