Total Documents | 111 |
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Total Pages | 563 |
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14 December 2023 | Confirmation statement made on 12 December 2023 with no updates |
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12 December 2023 | Micro company accounts made up to 31 March 2023 |
3 January 2023 | Confirmation statement made on 12 December 2022 with no updates |
6 December 2022 | Micro company accounts made up to 31 March 2022 |
29 December 2021 | Confirmation statement made on 12 December 2021 with no updates |
17 December 2021 | Micro company accounts made up to 31 March 2021 |
22 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
22 December 2020 | Registered office address changed from 6 Warwick Avenue Cuffley Potters Bar Hertfordshire EN6 4RU to White Stones Maddox Lane Bookham Leatherhead KT23 3BS on 22 December 2020 |
22 October 2020 | Micro company accounts made up to 31 March 2020 |
7 January 2020 | Confirmation statement made on 12 December 2019 with no updates |
5 November 2019 | Micro company accounts made up to 31 March 2019 |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates |
5 December 2018 | Micro company accounts made up to 31 March 2018 |
25 January 2018 | Confirmation statement made on 17 January 2018 with no updates |
16 November 2017 | Micro company accounts made up to 31 March 2017 |
16 November 2017 | Micro company accounts made up to 31 March 2017 |
24 January 2017 | Confirmation statement made on 17 January 2017 with updates |
24 January 2017 | Confirmation statement made on 17 January 2017 with updates |
12 October 2016 | Micro company accounts made up to 31 March 2016 |
12 October 2016 | Micro company accounts made up to 31 March 2016 |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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16 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 April 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
6 April 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
30 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 March 2010 | Current accounting period extended from 11 January 2010 to 31 March 2010 |
4 March 2010 | Current accounting period extended from 11 January 2010 to 31 March 2010 |
27 November 2009 | Director's details changed for Mr Remo Alberto Felice Vernazza on 2 October 2009 |
27 November 2009 | Director's details changed for Mr Remo Alberto Felice Vernazza on 2 October 2009 |
27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Mr Remo Alberto Felice Vernazza on 2 October 2009 |
27 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
19 October 2009 | Total exemption small company accounts made up to 11 January 2009 |
19 October 2009 | Total exemption small company accounts made up to 11 January 2009 |
3 November 2008 | Return made up to 25/10/08; full list of members |
3 November 2008 | Return made up to 25/10/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 11 January 2008 |
9 September 2008 | Total exemption small company accounts made up to 11 January 2008 |
20 November 2007 | Return made up to 25/10/07; no change of members |
20 November 2007 | Return made up to 25/10/07; no change of members |
16 October 2007 | Total exemption small company accounts made up to 11 January 2007 |
16 October 2007 | Total exemption small company accounts made up to 11 January 2007 |
29 June 2007 | Registered office changed on 29/06/07 from: 131 chaseside, enfield, middlesex EN2 6NN |
29 June 2007 | Registered office changed on 29/06/07 from: 131 chaseside, enfield, middlesex EN2 6NN |
7 December 2006 | Total exemption small company accounts made up to 11 January 2006 |
7 December 2006 | Total exemption small company accounts made up to 11 January 2006 |
20 November 2006 | Return made up to 25/10/06; full list of members |
20 November 2006 | Return made up to 25/10/06; full list of members |
18 November 2005 | Total exemption small company accounts made up to 11 January 2005 |
18 November 2005 | Total exemption small company accounts made up to 11 January 2005 |
3 November 2005 | Return made up to 25/10/05; full list of members |
3 November 2005 | Return made up to 25/10/05; full list of members |
1 November 2004 | Return made up to 25/10/04; full list of members |
1 November 2004 | Return made up to 25/10/04; full list of members |
23 September 2004 | Total exemption small company accounts made up to 11 January 2004 |
23 September 2004 | Total exemption small company accounts made up to 11 January 2004 |
31 October 2003 | Return made up to 25/10/03; full list of members |
31 October 2003 | Return made up to 25/10/03; full list of members |
21 October 2003 | Total exemption small company accounts made up to 11 January 2003 |
21 October 2003 | Total exemption small company accounts made up to 11 January 2003 |
8 November 2002 | Total exemption small company accounts made up to 11 January 2002 |
8 November 2002 | Total exemption small company accounts made up to 11 January 2002 |
31 October 2002 | Return made up to 25/10/02; full list of members |
31 October 2002 | Return made up to 25/10/02; full list of members |
4 December 2001 | Return made up to 25/10/01; full list of members |
4 December 2001 | Return made up to 25/10/01; full list of members |
3 October 2001 | Total exemption small company accounts made up to 11 January 2001 |
3 October 2001 | Total exemption small company accounts made up to 11 January 2001 |
30 June 2001 | Particulars of mortgage/charge |
30 June 2001 | Particulars of mortgage/charge |
10 January 2001 | Return made up to 25/10/00; full list of members |
10 January 2001 | Return made up to 25/10/00; full list of members |
20 October 2000 | Accounts for a small company made up to 11 January 2000 |
20 October 2000 | Accounts for a small company made up to 11 January 2000 |
4 May 2000 | Accounts for a small company made up to 11 January 1999 |
4 May 2000 | Accounts for a small company made up to 11 January 1999 |
4 November 1999 | Return made up to 25/10/99; full list of members |
4 November 1999 | Return made up to 25/10/99; full list of members |
30 October 1998 | Accounts made up to 11 January 1998 |
30 October 1998 | Accounts made up to 11 January 1998 |
5 November 1997 | Return made up to 25/10/97; no change of members |
5 November 1997 | Return made up to 25/10/97; no change of members |
30 October 1997 | Accounts made up to 11 January 1997 |
30 October 1997 | Accounts made up to 11 January 1997 |
24 October 1996 | Return made up to 25/10/96; full list of members |
24 October 1996 | Return made up to 25/10/96; full list of members |
5 July 1996 | Accounts made up to 11 January 1996 |
5 July 1996 | Accounts made up to 11 January 1996 |
13 November 1995 | Return made up to 25/10/95; no change of members |
13 November 1995 | Return made up to 25/10/95; no change of members |
11 September 1995 | Accounts made up to 11 January 1995 |
11 September 1995 | Accounts made up to 11 January 1995 |