| Date | Description |
|---|
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2023-08-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PLATE |
| 2021-12-29 |
update statutory_documents CESSATION OF GIUSEPPE PAOLELLI AS A PSC |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PAOLELLI |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 15/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 15/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 20/07/2019 |
| 2019-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA PLATE / 20/07/2019 |
| 2019-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 20/07/2019 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-06 |
update person_usual_residence_country GIUSEPPE PAOLELLI: UNITED KINGDOM => ENGLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2017-01-07 |
delete address 39 HENDON LANE FINCHLEY CENTRAL LONDON ENGLAND N3 1RY |
| 2017-01-07 |
insert address 39 HENDON LANE FINCHLEY LONDON ENGLAND N3 1RY |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
39 HENDON LANE FINCHLEY CENTRAL
LONDON
N3 1RY
ENGLAND |
| 2016-07-07 |
delete address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 2016-07-07 |
insert address 39 HENDON LANE FINCHLEY CENTRAL LONDON ENGLAND N3 1RY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
9 BEAUMONT GATE SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR |
| 2016-06-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-17 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-08 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update person_identity_version GIUSEPPE PAOLELLI: 0001 => 0002 |
| 2015-03-12 |
update person_usual_residence_country LUCA PLATE: UNITED KINGDOM => ENGLAND |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-02-07 |
delete address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE ENGLAND WD7 7AR |
| 2015-02-07 |
insert address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 22/01/2015 |
| 2015-01-13 |
update statutory_documents 08/11/14 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PAOLELLI / 08/12/2014 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA PLATE / 08/12/2014 |
| 2015-01-07 |
delete address 22 BASE POINT FOLKESTONE KENT ENGLAND CT19 4RH |
| 2015-01-07 |
insert address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE ENGLAND WD7 7AR |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
22 BASE POINT
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |