| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GAUDENZI / 26/07/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIOVANNI GAUDENZI / 26/07/2023 |
| 2023-08-07 |
delete address MAH 154 BISHOPSGATE 2ND FLOOR LONDON UNITED KINGDOM EC2M 4LN |
| 2023-08-07 |
insert address ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
MAH 154 BISHOPSGATE
2ND FLOOR
LONDON
EC2M 4LN
UNITED KINGDOM |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-09-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
delete address 15 BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0BD |
| 2019-11-07 |
insert address MAH 154 BISHOPSGATE 2ND FLOOR LONDON UNITED KINGDOM EC2M 4LN |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
15 BOWLING GREEN LANE
LONDON
EC1R 0BD
UNITED KINGDOM |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-13 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |