| Date | Description |
|---|
| 2025-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, NO UPDATES |
| 2024-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2021-02-07 |
insert address FLAT 34 WAXHAM MANSFIELD ROAD LONDON ENGLAND NW3 2JH |
| 2021-02-07 |
update registered_address |
| 2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-10 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI ASPRONI / 13/12/2017 |
| 2018-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CRISTINA PIRAS / 13/12/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2015-03-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-03 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-10-07 |
insert address 20-22 WENLOCK ROAD LONDON UNITED KINGDOM N1 7GU |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 145-157 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4PW |
| 2014-03-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-02 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-03-27 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-06 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
26 YORK STREET
LONDON
W1U 6PZ
ENGLAND |
| 2011-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2011 FROM
9 BENTINCK STREET
LONDON
W1U 2EL
UNITED KINGDOM |
| 2010-09-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-15 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ASPRONI / 14/02/2010 |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
26 YORK STREET
LONDON
W1U 6PZ |
| 2009-10-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ASPRONI / 09/02/2009 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
C/O GIANT STRONGBOX LIMITED
1 NEW OXFORD STREET
LONDON
WC1A 1GG |
| 2008-10-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
C/O GIANT STRONGBOX LIMITED
ANGEL HOUSE
338-346 GOSWELL ROAD
LONDON EC1V 7QN |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
ANGEL HOUSE
338/346 GOSWELL ROAD
LONDON
EC1V 7QN |
| 2005-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |