| Date | Description |
|---|
| 2024-04-07 |
delete address 45 PONT STREET LONDON UNITED KINGDOM SW1X 0BD |
| 2024-04-07 |
insert address ADLER SHINE LLP ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
45 PONT STREET LONDON
SW1X 0BD
UNITED KINGDOM |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MOTTINO LOCCATELLI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO FERNANDO MURRAY DEL PRIORE |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO FERNANDO MURRAY DEL PRIORE / 31/08/2020 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MICHEL / 01/01/2020 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2021-01-17 => 2020-09-30 |
| 2020-01-08 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO MOTTINO LOCCATELLI |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAULO FERNANDO MURRAY DEL PRIORE |
| 2019-10-21 |
update statutory_documents 18/10/19 STATEMENT OF CAPITAL GBP 150000 |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |