| Date | Description |
|---|
| 2024-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 25/07/2023 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 25/07/2023 |
| 2024-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2024-07-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-23 |
update statutory_documents FIRST GAZETTE |
| 2024-04-08 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 19 LEYDEN STREET LONDON UNITED KINGDOM E1 7LE |
| 2023-04-07 |
insert address C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIDLAW LTD, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
19 LEYDEN STREET
LONDON
E1 7LE
UNITED KINGDOM |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 02/03/2023 |
| 2023-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-30 |
insert address Via Brondi 16F, 31055 Quinto di Treviso
Treviso, Italy |
| 2022-04-30 |
insert vat 05111890264 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 28/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 28/06/2021 |
| 2021-04-07 |
delete address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2021-04-07 |
insert address 19 LEYDEN STREET LONDON UNITED KINGDOM E1 7LE |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FIDLAW LTD, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2021-03-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD
LONDON
NW2 6GY
UNITED KINGDOM |
| 2021-02-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
REG PSC |
| 2021-02-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-08 |
delete address 1ST FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2019-07-08 |
insert address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2019-07-08 |
update registered_address |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
1ST FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
ENGLAND |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO BISUTTI / 03/07/2017 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-08-07 |
delete address 9 SEAGRAVE ROAD LONDON ENGLAND SW6 1RP |
| 2017-08-07 |
insert address 1ST FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
9 SEAGRAVE ROAD
LONDON
SW6 1RP
ENGLAND |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-21 |
delete address 19 LEYDEN STREET LONDON ENGLAND E1 7LE |
| 2016-12-21 |
insert address 9 SEAGRAVE ROAD LONDON ENGLAND SW6 1RP |
| 2016-12-21 |
update registered_address |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND |
| 2016-03-13 |
update returns_last_madeup_date 2015-06-01 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-06-29 => 2017-03-02 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-10 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALESSIO BISUTTI |
| 2016-02-03 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHELAN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 2015-11-09 |
insert address 19 LEYDEN STREET LONDON ENGLAND E1 7LE |
| 2015-11-09 |
update registered_address |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
GLOBAL HOUSE 5A SANDY'S ROW
LONDON
E1 7HW |
| 2015-07-10 |
update returns_last_madeup_date 2015-04-10 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2016-05-08 => 2016-06-29 |
| 2015-06-22 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-10 |
delete address GLOBAL HOUSE 5A SANDY'S ROW LONDON ENGLAND E1 7HW |
| 2015-06-10 |
insert address GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 2015-06-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-04-10 |
| 2015-06-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-08 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |