| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-11-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2020 |
| 2020-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MOCELLINI / 01/03/2020 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-12-06 |
delete address DUKESBRIDGE COURT 23 DUKE STREET READING ENGLAND RG1 4SA |
| 2018-12-06 |
insert address HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM KENT BR3 1AG |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
DUKESBRIDGE COURT 23 DUKE STREET
READING
RG1 4SA
ENGLAND |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO MOCELLINI |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA BIAGGINI |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINO ALBERTONI |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO MOCELLINI |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEAM SECRETARY CORPORATION |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
delete address BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 2016-12-19 |
insert address DUKESBRIDGE COURT 23 DUKE STREET READING ENGLAND RG1 4SA |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-19 |
update registered_address |
| 2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
BERKSHIRE HOUSE 252-256 KINGS ROAD
READING
BERKSHIRE
RG1 4HP |
| 2016-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-22 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-28 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update account_ref_month 1 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS CECILIA BIAGGINI |
| 2014-03-07 |
delete address BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE UNITED KINGDOM RG1 4HP |
| 2014-03-07 |
insert address BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-04 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-07-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2013-07-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2013-07-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-07-12 |
update statutory_documents 15/01/12 FULL LIST |
| 2013-07-12 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-07-12 |
update statutory_documents COMPANY RESTORED ON 12/07/2013 |
| 2012-05-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-05-13 |
update statutory_documents COMPANY NAME CHANGED BEST FINANCING COMPANY LTD
CERTIFICATE ISSUED ON 13/05/11 |
| 2011-02-01 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 18 HOWITT CLOSE, BELSIZE PARK, LONDON, LONDON, NW3 4LX, UNITED KINGDOM |
| 2010-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |