Date | Document Type | Document Description |
---|
2024-01-07 | | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES |
2023-03-07 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-11 | | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES |
2023-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES |
2022-02-17 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-12 | | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES |
2022-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES |
2021-02-04 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-05-14 | CH01 | Director's details changed for Mr Aldo Acchiardi on 2020-03-14 |
2020-05-14 | PSC04 | Change of details for Mr Aldo Acchiardi as a person with significant control on 2020-03-14 |
2020-04-03 | AP01 | DIRECTOR APPOINTED MISS VALERIA MARTINELLI |
2020-02-20 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES |
2019-03-08 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES |
2018-08-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG England |
2018-03-13 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES |
2017-03-25 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-20 | LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 101000 |
2017-01-20 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-16 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-04 | LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 101000 |
2016-02-04 | AR01 | 31/12/15 ANNUAL RETURN FULL LIST |
2016-02-04 | CH01 | Director's details changed for Mr Aldo Acchiardi on 2015-01-01 |
2015-10-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 180 Piccadilly London W1J 9HF |
2015-10-14 | TM02 | Termination of appointment of Hong Wu Gan on 2015-09-30 |
2015-04-12 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL |
2015-01-26 | LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 101000 |
2015-01-26 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2015-01-21 | SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 101000 |
2014-08-08 | LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-08-08 | AR01 | 16/07/14 ANNUAL RETURN FULL LIST |
2014-03-04 | AP03 | Appointment of Ms Hong Wu Gan as company secretary |
2014-03-04 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
2014-03-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH |
2014-02-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069640000001 |
2013-11-05 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-08-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069640000001 |
2013-08-07 | AR01 | 16/07/13 ANNUAL RETURN FULL LIST |
2013-01-03 | RES01 | ADOPT ARTICLES 03/01/13 |
2012-10-23 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-07-17 | AR01 | 16/07/12 FULL LIST |
2011-11-01 | AA | 30/06/11 TOTAL EXEMPTION FULL |
2011-08-05 | RES15 | CHANGE OF NAME 25/07/2011 |
2011-08-05 | CERTNM | COMPANY NAME CHANGED HARRIS WHARF STYLE LTD
CERTIFICATE ISSUED ON 05/08/11 |
2011-08-05 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-07-26 | AR01 | 16/07/11 FULL LIST |
2011-01-13 | AA | 30/06/10 TOTAL EXEMPTION FULL |
2010-07-22 | AR01 | 16/07/10 FULL LIST |
2010-07-22 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 16/07/2010 |
2010-07-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO ACCHIARDI / 16/07/2010 |
2009-11-05 | SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 1000 |
2009-07-28 | 225 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
2009-07-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |