| Date | Description |
|---|
| 2024-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/23 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-26 => 2022-10-26 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-26 => 2024-07-26 |
| 2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/22 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-26 => 2021-10-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-26 => 2023-07-26 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-26 => 2020-10-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-26 => 2022-07-26 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-26 => 2019-10-26 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-26 => 2021-07-26 |
| 2020-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/19 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-26 => 2018-10-26 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-26 => 2020-07-26 |
| 2019-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/18 |
| 2019-05-23 |
delete address 17 Hanover Square, London, W1S 1BN |
| 2019-05-23 |
insert address 35 Berkeley Square, London, W1J 5BF |
| 2019-05-23 |
update primary_contact 17 Hanover Square, London, W1S 1BN => 35 Berkeley Square, London, W1J 5BF |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SERVI |
| 2018-08-11 |
delete source_ip 194.126.200.43 |
| 2018-08-11 |
insert source_ip 149.126.4.43 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-26 => 2017-10-26 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-26 => 2019-07-26 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/10/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents CESSATION OF ANDREA SERVI AS A PSC |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-26 => 2016-10-26 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-26 => 2018-07-26 |
| 2017-05-08 |
update statutory_documents 26/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
delete phone +44 207 460 4669 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA WIKTOROWSKI-SOLECKI |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-05-13 |
update statutory_documents 26/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete address 9a Philbeach Gardens
London, SW5 9DY
United Kingdom |
| 2016-01-28 |
delete client BMV-Law |
| 2016-01-28 |
delete client Dinter Kreiβig & Partner Rechtsanwälte |
| 2016-01-28 |
delete client Field Fisher Waterhouse LLP |
| 2016-01-28 |
delete client FirstLaw |
| 2016-01-28 |
delete client Jaswal Johnston LLP |
| 2016-01-28 |
delete client KKP Köning & Partner Rechtsanwälte |
| 2016-01-28 |
delete client Noerr LLP |
| 2016-01-28 |
delete client OHMI - Office of Harmonization for the Internal Market |
| 2016-01-28 |
delete client Watson Burton LLP |
| 2016-01-28 |
insert address 17 Hanover Square
London, W1S 1BN |
| 2016-01-28 |
insert address 3, rue du Colonel Moll
75017 Paris |
| 2016-01-28 |
insert address Schumannstraße 27
60325 Frankfurt |
| 2016-01-28 |
insert fax +44 207 692 8711 |
| 2016-01-28 |
insert phone +39 02 67 165 80 69 |
| 2016-01-28 |
insert phone +44 207 692 8710 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-04 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-06-10 |
update accounts_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-05-14 |
update statutory_documents 26/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-02 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-04-16 |
update statutory_documents 26/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 9A PHILBEACH GARDENS LONDON UNITED KINGDOM SW5 9DY |
| 2013-11-07 |
insert address 9A PHILBEACH GARDENS LONDON SW5 9DY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-30 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-12-10 |
update statutory_documents 26/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 26/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 26/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 26/10/2010 |
| 2010-11-01 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SERVI / 31/10/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA WIKTOROWSKI-SOLECKI / 31/10/2010 |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
FLAT 14 46-48 HOGARTH ROAD
LONDON
SW5 0PU |
| 2010-03-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-03-08 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 30 |
| 2009-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |