16 May 2023 | Total exemption full accounts made up to 25 March 2023 | 8 pages |
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20 February 2023 | Confirmation statement made on 18 February 2023 with no updates | 3 pages |
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25 January 2023 | Appointment of Mr Alexis Mcnally as a director on 10 January 2023 | 2 pages |
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13 January 2023 | Director's details changed | 2 pages |
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6 June 2022 | Total exemption full accounts made up to 25 March 2022 | 8 pages |
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5 May 2022 | Termination of appointment of Peter Joseph Deane Mcnally as a director on 15 September 2021 | 1 page |
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21 February 2022 | Confirmation statement made on 18 February 2022 with no updates | 3 pages |
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5 July 2021 | Total exemption full accounts made up to 25 March 2021 | 9 pages |
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23 February 2021 | Confirmation statement made on 18 February 2021 with no updates | 3 pages |
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5 November 2020 | Total exemption full accounts made up to 25 March 2020 | 8 pages |
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19 February 2020 | Confirmation statement made on 18 February 2020 with no updates | 3 pages |
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17 December 2019 | Total exemption full accounts made up to 25 March 2019 | 8 pages |
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1 March 2019 | Confirmation statement made on 18 February 2019 with no updates | 3 pages |
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22 November 2018 | Total exemption full accounts made up to 25 March 2018 | 5 pages |
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5 March 2018 | Confirmation statement made on 18 February 2018 with no updates | 3 pages |
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19 December 2017 | Total exemption full accounts made up to 25 March 2017 | 5 pages |
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19 December 2017 | Total exemption full accounts made up to 25 March 2017 | 5 pages |
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16 March 2017 | Confirmation statement made on 18 February 2017 with updates | 4 pages |
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16 March 2017 | Confirmation statement made on 18 February 2017 with updates | 4 pages |
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13 December 2016 | Total exemption small company accounts made up to 25 March 2016 | 4 pages |
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13 December 2016 | Total exemption small company accounts made up to 25 March 2016 | 4 pages |
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7 March 2016 | Annual return made up to 18 February 2016 no member list | 8 pages |
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7 March 2016 | Annual return made up to 18 February 2016 no member list | 8 pages |
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19 August 2015 | Total exemption small company accounts made up to 25 March 2015 | 4 pages |
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19 August 2015 | Total exemption small company accounts made up to 25 March 2015 | 4 pages |
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24 February 2015 | Annual return made up to 18 February 2015 no member list | 8 pages |
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24 February 2015 | Annual return made up to 18 February 2015 no member list | 8 pages |
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3 December 2014 | Total exemption small company accounts made up to 25 March 2014 | 4 pages |
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3 December 2014 | Total exemption small company accounts made up to 25 March 2014 | 4 pages |
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7 April 2014 | Appointment of Mr Carlo Draghi as a director | 2 pages |
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7 April 2014 | Appointment of Mr Carlo Draghi as a director | 2 pages |
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11 March 2014 | Annual return made up to 18 February 2014 no member list | 7 pages |
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11 March 2014 | Director's details changed for Mrs Maya Marcq on 18 February 2014 | 2 pages |
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11 March 2014 | Secretary's details changed for Mrs Maya Marcq on 18 February 2014 | 1 page |
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11 March 2014 | Director's details changed for Mrs Maya Marcq on 18 February 2014 | 2 pages |
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11 March 2014 | Secretary's details changed for Mrs Maya Marcq on 18 February 2014 | 1 page |
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11 March 2014 | Annual return made up to 18 February 2014 no member list | 7 pages |
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23 December 2013 | Total exemption full accounts made up to 25 March 2013 | 8 pages |
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23 December 2013 | Total exemption full accounts made up to 25 March 2013 | 8 pages |
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4 March 2013 | Termination of appointment of Neda Hakemi as a director | 1 page |
---|
4 March 2013 | Appointment of Mr Luca Tommaso Maria Tamagni as a director | 2 pages |
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4 March 2013 | Annual return made up to 18 February 2013 no member list | 7 pages |
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4 March 2013 | Annual return made up to 18 February 2013 no member list | 7 pages |
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4 March 2013 | Termination of appointment of Neda Hakemi as a director | 1 page |
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4 March 2013 | Appointment of Mr Luca Tommaso Maria Tamagni as a director | 2 pages |
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28 September 2012 | Total exemption full accounts made up to 25 March 2012 | 6 pages |
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28 September 2012 | Total exemption full accounts made up to 25 March 2012 | 6 pages |
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20 February 2012 | Annual return made up to 18 February 2012 no member list | 7 pages |
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20 February 2012 | Annual return made up to 18 February 2012 no member list | 7 pages |
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7 December 2011 | Appointment of Mrs Maya Marcq as a secretary | 2 pages |
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7 December 2011 | Appointment of Mrs Maya Marcq as a secretary | 2 pages |
---|
7 December 2011 | Termination of appointment of Geoffrey Calvert as a secretary | 1 page |
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7 December 2011 | Termination of appointment of Geoffrey Calvert as a secretary | 1 page |
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13 September 2011 | Total exemption full accounts made up to 25 March 2011 | 7 pages |
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13 September 2011 | Total exemption full accounts made up to 25 March 2011 | 7 pages |
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24 March 2011 | Annual return made up to 18 February 2011 no member list | 7 pages |
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24 March 2011 | Annual return made up to 18 February 2011 no member list | 7 pages |
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24 March 2011 | Director's details changed for Mrs Neda Hakemi on 18 February 2011 | 2 pages |
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24 March 2011 | Director's details changed for Mrs Neda Hakemi on 18 February 2011 | 2 pages |
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21 October 2010 | Total exemption full accounts made up to 25 March 2010 | 7 pages |
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21 October 2010 | Total exemption full accounts made up to 25 March 2010 | 7 pages |
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9 June 2010 | Appointment of Mrs Neda Hakemi as a director | 1 page |
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9 June 2010 | Appointment of Mrs Neda Hakemi as a director | 1 page |
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25 March 2010 | Director's details changed for Mr Roland Klein on 18 February 2010 | 2 pages |
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25 March 2010 | Director's details changed for Mr Roland Klein on 18 February 2010 | 2 pages |
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25 March 2010 | Director's details changed for Mrs Maya Marcq on 18 February 2010 | 2 pages |
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25 March 2010 | Director's details changed for Mrs Maya Marcq on 18 February 2010 | 2 pages |
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25 March 2010 | Director's details changed for Gordon Halsall Campbell on 18 February 2010 | 2 pages |
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25 March 2010 | Termination of appointment of Gordon Campbell as a director | 1 page |
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25 March 2010 | Annual return made up to 18 February 2010 no member list | 5 pages |
---|
25 March 2010 | Director's details changed for Mr Peter Joseph Deane Mcnally on 18 February 2010 | 2 pages |
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25 March 2010 | Director's details changed for Gordon Halsall Campbell on 18 February 2010 | 2 pages |
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25 March 2010 | Termination of appointment of Gordon Campbell as a director | 1 page |
---|
25 March 2010 | Annual return made up to 18 February 2010 no member list | 5 pages |
---|
25 March 2010 | Director's details changed for Mr Peter Joseph Deane Mcnally on 18 February 2010 | 2 pages |
---|
24 December 2009 | Total exemption full accounts made up to 25 March 2009 | 9 pages |
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24 December 2009 | Total exemption full accounts made up to 25 March 2009 | 9 pages |
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12 March 2009 | Annual return made up to 18/02/09 | 6 pages |
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12 March 2009 | Appointment terminated director majid akhavan | 1 page |
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12 March 2009 | Director appointed peter joseph dean mcnally | 2 pages |
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12 March 2009 | Appointment terminated director majid akhavan | 1 page |
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12 March 2009 | Director appointed peter joseph dean mcnally | 2 pages |
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12 March 2009 | Annual return made up to 18/02/09 | 6 pages |
---|
22 January 2009 | Total exemption full accounts made up to 25 March 2008 | 8 pages |
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22 January 2009 | Total exemption full accounts made up to 25 March 2008 | 8 pages |
---|
20 March 2008 | Annual return made up to 18/02/08 | 5 pages |
---|
20 March 2008 | Annual return made up to 18/02/08 | 5 pages |
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31 October 2007 | Total exemption full accounts made up to 25 March 2007 | 9 pages |
---|
31 October 2007 | Total exemption full accounts made up to 25 March 2007 | 9 pages |
---|
2 March 2007 | Annual return made up to 18/02/07 - 363(288) ‐ Secretary's particulars changed;secretary resigned
| 5 pages |
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2 March 2007 | Annual return made up to 18/02/07 - 363(288) ‐ Secretary's particulars changed;secretary resigned
| 5 pages |
---|
2 March 2007 | New secretary appointed;new director appointed | 2 pages |
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2 March 2007 | New secretary appointed;new director appointed | 2 pages |
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29 January 2007 | Total exemption full accounts made up to 25 March 2006 | 9 pages |
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29 January 2007 | Total exemption full accounts made up to 25 March 2006 | 9 pages |
---|
11 May 2006 | Annual return made up to 18/02/06 | 5 pages |
---|
11 May 2006 | Annual return made up to 18/02/06 | 5 pages |
---|
23 January 2006 | Total exemption full accounts made up to 25 March 2005 | 5 pages |
---|
23 January 2006 | Total exemption full accounts made up to 25 March 2005 | 5 pages |
---|
21 March 2005 | Annual return made up to 18/02/05 - 363(288) ‐ Director resigned
| 5 pages |
---|
21 March 2005 | Annual return made up to 18/02/05 - 363(288) ‐ Director resigned
| 5 pages |
---|
21 February 2005 | Total exemption full accounts made up to 25 March 2004 | 6 pages |
---|
21 February 2005 | Total exemption full accounts made up to 25 March 2004 | 6 pages |
---|
30 March 2004 | Annual return made up to 18/02/04 | 5 pages |
---|
30 March 2004 | Annual return made up to 18/02/04 | 5 pages |
---|
5 August 2003 | Total exemption full accounts made up to 25 March 2003 | 5 pages |
---|
5 August 2003 | Total exemption full accounts made up to 25 March 2003 | 5 pages |
---|
24 April 2003 | Annual return made up to 18/02/03 - 363(288) ‐ Director resigned
| 6 pages |
---|
24 April 2003 | Annual return made up to 18/02/03 - 363(288) ‐ Director resigned
| 6 pages |
---|
5 December 2002 | Total exemption full accounts made up to 25 March 2002 | 5 pages |
---|
5 December 2002 | Total exemption full accounts made up to 25 March 2002 | 5 pages |
---|
15 March 2002 | Annual return made up to 18/02/02 | 5 pages |
---|
15 March 2002 | Annual return made up to 18/02/02 | 5 pages |
---|
15 November 2001 | Total exemption full accounts made up to 25 March 2001 | 5 pages |
---|
15 November 2001 | Total exemption full accounts made up to 25 March 2001 | 5 pages |
---|
22 February 2001 | Annual return made up to 18/02/01 - 363(288) ‐ Director's particulars changed;director resigned
| 5 pages |
---|
22 February 2001 | Annual return made up to 18/02/01 - 363(288) ‐ Director's particulars changed;director resigned
| 5 pages |
---|
5 October 2000 | Full accounts made up to 25 March 2000 | 5 pages |
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5 October 2000 | Full accounts made up to 25 March 2000 | 5 pages |
---|
3 March 2000 | Annual return made up to 18/02/00 | 5 pages |
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3 March 2000 | Annual return made up to 18/02/00 | 5 pages |
---|
3 March 2000 | New director appointed | 2 pages |
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3 March 2000 | New director appointed | 2 pages |
---|
17 December 1999 | Full accounts made up to 25 March 1999 | 5 pages |
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17 December 1999 | Full accounts made up to 25 March 1999 | 5 pages |
---|
23 February 1999 | Annual return made up to 18/02/99 | 6 pages |
---|
23 February 1999 | Annual return made up to 18/02/99 | 6 pages |
---|
22 December 1998 | Full accounts made up to 25 March 1998 | 5 pages |
---|
22 December 1998 | Full accounts made up to 25 March 1998 | 5 pages |
---|
26 February 1998 | Annual return made up to 18/02/98 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
26 February 1998 | Annual return made up to 18/02/98 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
18 December 1997 | Full accounts made up to 25 March 1997 | 4 pages |
---|
18 December 1997 | Full accounts made up to 25 March 1997 | 4 pages |
---|
17 March 1997 | New director appointed | 2 pages |
---|
17 March 1997 | New director appointed | 2 pages |
---|
24 February 1997 | Annual return made up to 18/02/97 | 6 pages |
---|
24 February 1997 | Annual return made up to 18/02/97 | 6 pages |
---|
17 December 1996 | Accounts for a small company made up to 25 March 1996 | 3 pages |
---|
17 December 1996 | Accounts for a small company made up to 25 March 1996 | 3 pages |
---|
15 February 1996 | Annual return made up to 18/02/96 | 6 pages |
---|
15 February 1996 | Annual return made up to 18/02/96 | 6 pages |
---|
18 December 1995 | Full accounts made up to 25 March 1995 | 4 pages |
---|
18 December 1995 | Full accounts made up to 25 March 1995 | 4 pages |
---|
19 April 1995 | New director appointed | 2 pages |
---|
19 April 1995 | Annual return made up to 18/02/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
19 April 1995 | Annual return made up to 18/02/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
19 April 1995 | New director appointed | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 31 pages |
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