| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONGIULIO LA CORTE |
| 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 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 1/1A TELEGRAPH STREET SGS & PARTNERS LIMITED LONDON ENGLAND EC2R 7AR |
| 2023-04-07 |
insert address 2ND FLOOR 33 NEWMAN STREET LONDON ENGLAND W1T 1PY |
| 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 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
1/1A TELEGRAPH STREET
SGS & PARTNERS LIMITED
LONDON
EC2R 7AR
ENGLAND |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
delete address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2020-12-07 |
insert address 1/1A TELEGRAPH STREET SGS & PARTNERS LIMITED LONDON ENGLAND EC2R 7AR |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO PISSARELLO / 18/10/2020 |
| 2020-11-11 |
update statutory_documents CESSATION OF ANTONGIULIO LA CORTE AS A PSC |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2020 FROM
3 DEANERY COURT
PRESTON DEANERY
NORTHAMPTON
NN7 2DT
ENGLAND |
| 2020-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 18/10/2020 |
| 2020-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PISSARELLO |
| 2020-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 18/10/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address 95 CHEYNEYS AVENUE EDGWARE MIDDLESEX ENGLAND HA8 6SD |
| 2020-04-07 |
insert address 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON ENGLAND NN7 2DT |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
95 CHEYNEYS AVENUE
EDGWARE
MIDDLESEX
HA8 6SD
ENGLAND |
| 2020-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 08/03/2020 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCO PISSARELLO |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents CESSATION OF FABIO SALVADORI AS A PSC |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO SALVADORI |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, 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 |
| 2018-10-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address NO.1 OLYMPIC WAY WEMBLEY MIDDLESEX ENGLAND HA9 0NP |
| 2018-08-09 |
insert address 95 CHEYNEYS AVENUE EDGWARE MIDDLESEX ENGLAND HA8 6SD |
| 2018-08-09 |
update reg_address_care_of M JAFFER & CO => null |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
C/O M JAFFER & CO
NO.1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP
ENGLAND |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 31/01/2017 |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 31/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-07-07 |
insert address NO.1 OLYMPIC WAY WEMBLEY MIDDLESEX ENGLAND HA9 0NP |
| 2016-07-07 |
update reg_address_care_of null => M JAFFER & CO |
| 2016-07-07 |
update registered_address |
| 2016-06-17 |
update statutory_documents ADOPT ARTICLES 28/05/2016 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-03-12 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-03-12 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
20-22 WENLOCK ROAD
ISLINGTON
LONDON
N1 7GU
ENGLAND |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 02/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 02/02/2016 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 16/02/2015 |
| 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 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 10/05/2014 |
| 2014-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND 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 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 18/05/2013 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SALVADORI / 16/01/2013 |
| 2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |