| Date | Description |
|---|
| 2024-04-07 |
delete address 35 SYLVESTER ROAD 35 SYLVESTER ROAD APT 28 LONDON ENGLAND E8 1EP |
| 2024-04-07 |
insert address 20 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 8RQ |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
35 SYLVESTER ROAD 35 SYLVESTER ROAD
APT 28
LONDON
E8 1EP
ENGLAND |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents CESSATION OF ELISA ROSSETTO AS A PSC |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA ROSSETTO |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address NETIL HOUSE WESTGATE STREET LONDON ENGLAND E8 3RL |
| 2023-04-07 |
insert address 35 SYLVESTER ROAD 35 SYLVESTER ROAD APT 28 LONDON ENGLAND E8 1EP |
| 2023-04-07 |
update registered_address |
| 2023-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA VALERIA BIONDO |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
PO BOX WORKSHOP 2
NETIL HOUSE WESTGATE STREET
LONDON
E8 3RL
ENGLAND |
| 2023-01-10 |
update statutory_documents CESSATION OF LIONELLO CODOGNOTTO AS A PSC |
| 2022-07-07 |
delete address 11 COLLISON PLACE MANOR ROAD LONDON ENGLAND N16 5AY |
| 2022-07-07 |
insert address NETIL HOUSE WESTGATE STREET LONDON ENGLAND E8 3RL |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
11 COLLISON PLACE
MANOR ROAD
LONDON
N16 5AY
ENGLAND |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
PO BOX WORKSHOP 2
NETIL HOUSE 1 WESTGATE STREET
LONDON
E8 3RL
ENGLAND |
| 2022-06-23 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |