Date | Description |
2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE BRUNO / 29/11/2024 |
2025-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITO TOMMASINO / 29/11/2024 |
2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
2024-04-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-05 |
delete source_ip 185.77.84.13 |
2023-02-05 |
insert source_ip 185.205.41.133 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-03 => 2023-09-30 |
2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE BRUNO / 18/01/2022 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-09-07 |
delete address SUITE 13 THE GRANARY HONES YARD, 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
2021-09-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITO TOMMASINO / 03/12/2020 |
2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
SUITE 13 THE GRANARY
HONES YARD, 1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM |
2021-04-07 |
delete address 4TH FLOOR 6 SNOW HILL LONDON UNITED KINGDOM EC1A 2AY |
2021-04-07 |
insert address SUITE 13 THE GRANARY HONES YARD, 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
2021-04-07 |
update registered_address |
2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
4TH FLOOR 6 SNOW HILL
LONDON
EC1A 2AY
UNITED KINGDOM |
2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-13 |
update statutory_documents ALTER ARTICLES 17/12/2020 |
2020-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE BRUNO / 10/12/2020 |
2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VITO TOMMASINO / 10/12/2020 |
2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
C/O THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND |
2020-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |