| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-07 => 2024-10-07 |
| 2023-09-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2023-09-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
HALLSWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH
UNITED KINGDOM |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 7 |
| 2023-04-07 |
update account_ref_month 4 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-26 => 2023-10-07 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 15/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TESSARO / 15/02/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA ROCK / 27/12/2022 |
| 2022-10-26 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 07/01/2023 |
| 2022-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |