Date | Description |
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 |
2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
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 company_status Active => Active - Proposal to Strike off |
2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI BATTISTA MAGRO |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFOCUS TRUST SERVICES LTD |
2023-04-05 |
update statutory_documents CESSATION OF JORDAN DE SAA AS A PSC |
2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN DE SAA |
2023-03-28 |
update statutory_documents FIRST GAZETTE |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN DE SAA |
2022-01-18 |
update statutory_documents CESSATION OF GEOFOCUS TRUST SERVICES LTD AS A PSC |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MAGRO |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-06 => 2022-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN DE SAA |
2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |