| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
| 2024-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA PETTENUZZO |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-27 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089744390001 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-21 |
update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE GRACI / 20/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-28 => 2023-01-28 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-05-07 |
update account_ref_day 29 => 28 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-28 |
| 2022-04-28 |
update statutory_documents CURRSHO FROM 29/04/2021 TO 28/04/2021 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-01-07 |
delete address 27 ALBEMARLE STREET LONDON W1S 4HZ |
| 2022-01-07 |
insert address 15 OLD BOND STREET LONDON ENGLAND W1S 4AX |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
27 ALBEMARLE STREET
LONDON
W1S 4HZ |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-28 => 2022-01-29 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PIA SCHAVINA |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDE MAZZOLENI |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI MAZZOLENI |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI MAZZOLENI |
| 2020-01-28 |
update statutory_documents CESSATION OF ANNA PIA SCHAVINA AS A PSC |
| 2020-01-28 |
update statutory_documents CESSATION OF DAVIDE MAZZOLENI AS A PSC |
| 2020-01-28 |
update statutory_documents CESSATION OF GIOVANNI MAZZOLENI AS A PSC |
| 2020-01-28 |
update statutory_documents CESSATION OF LUIGI MAZZOLENI AS A PSC |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDE MAZZOLENI |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI MAZZOLENI |
| 2018-09-18 |
update statutory_documents CESSATION OF ANNA PIA SCHAVINA AS A PSC |
| 2018-09-18 |
update statutory_documents CESSATION OF GIOVANNI MAZZOLENI AS A PSC |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MS ELENA PETTENUZZO |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MOSCA |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089744390001 |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO MOSCA |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSE GRACI |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI MAZZOLENI |
| 2017-03-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-10-03 |
update statutory_documents 17/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI MAZZOLENI / 16/09/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI MAZZOLENI / 16/09/2016 |
| 2015-11-08 |
delete address 27 ALBEMARLE STREET LONDON ENGLAND W1S 4HZ |
| 2015-11-08 |
insert address 27 ALBEMARLE STREET LONDON W1S 4HZ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-21 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-02 => 2017-01-31 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2014-12-07 |
delete address EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 2014-12-07 |
insert address 27 ALBEMARLE STREET LONDON ENGLAND W1S 4HZ |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET
LONDON
W1B 5SE |
| 2014-10-07 |
delete address EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON UNITED KINGDOM W1B 5SE |
| 2014-10-07 |
insert address EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 2014-10-07 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2015-04-30 => 2015-10-15 |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI MAZZOLENI |
| 2014-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |