Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
delete address 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX ENGLAND RH13 5QH |
2023-04-07 |
insert address 117A WEST DUMPTON LANE RAMSGATE KENT UNITED KINGDOM CT11 7BL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update registered_address |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-11-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
6 GENESIS BUSINESS CENTRE REDKILN WAY
HORSHAM
WEST SUSSEX
RH13 5QH
ENGLAND |
2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DE LUCIA / 31/10/2022 |
2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 31/10/2022 |
2022-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 31/10/2022 |
2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASSIMO DE LUCIA / 31/10/2022 |
2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 31/10/2022 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DE LUCIA / 15/08/2018 |
2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 15/08/2018 |
2018-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 15/08/2018 |
2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASSIMO DE LUCIA / 15/08/2018 |
2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 15/08/2018 |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DE LUCIA |
2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO DE LUCIA |
2018-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2017-02-09 |
delete address FARRIERS THE STREET ALBURY GUILDFORD SURREY GU5 9AE |
2017-02-09 |
insert address 6 GENESIS BUSINESS CENTRE REDKILN WAY HORSHAM WEST SUSSEX ENGLAND RH13 5QH |
2017-02-09 |
update registered_address |
2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
FARRIERS THE STREET
ALBURY
GUILDFORD
SURREY
GU5 9AE |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-05-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-03-09 |
update statutory_documents 16/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-18 |
update statutory_documents 16/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address FARRIERS THE STREET ALBURY GUILDFORD SURREY UNITED KINGDOM GU5 9AE |
2014-02-07 |
insert address FARRIERS THE STREET ALBURY GUILDFORD SURREY GU5 9AE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 82 SANDRINGHAM ROAD MAIDENHEAD BERKSHIRE SL6 7PN |
2013-06-24 |
insert address FARRIERS THE STREET ALBURY GUILDFORD SURREY UNITED KINGDOM GU5 9AE |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
82 SANDRINGHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 7PN |
2013-01-18 |
update statutory_documents 16/01/13 FULL LIST |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DE LUCIA / 29/12/2012 |
2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 29/12/2012 |
2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 29/12/2012 |
2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-13 |
update statutory_documents 16/01/12 FULL LIST |
2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-07 |
update statutory_documents 16/01/11 FULL LIST |
2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE LUCIA / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DE LUCIA / 26/01/2010 |
2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DE LUCIA / 26/01/2010 |
2009-10-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
2007-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |