Total Documents | 115 |
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Total Pages | 447 |
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5 February 2021 | Confirmation statement made on 29 December 2020 with no updates |
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16 March 2020 | Termination of appointment of Enrico Sangiorgio as a director on 16 March 2020 |
4 March 2020 | Total exemption full accounts made up to 20 June 2019 |
6 January 2020 | Confirmation statement made on 29 December 2019 with no updates |
27 February 2019 | Total exemption full accounts made up to 20 June 2018 |
29 December 2018 | Confirmation statement made on 29 December 2018 with no updates |
23 February 2018 | Total exemption full accounts made up to 20 June 2017 |
2 January 2018 | Confirmation statement made on 30 December 2017 with no updates |
2 January 2018 | Confirmation statement made on 30 December 2017 with no updates |
20 January 2017 | Total exemption small company accounts made up to 20 June 2016 |
20 January 2017 | Total exemption small company accounts made up to 20 June 2016 |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates |
4 November 2016 | Appointment of Mr Enrico Sangiorgio as a director on 2 November 2016 |
4 November 2016 | Appointment of Mr Enrico Sangiorgio as a director on 2 November 2016 |
1 November 2016 | Appointment of Mr Neil Palmer as a director on 1 November 2016 |
1 November 2016 | Appointment of Mr Neil Palmer as a director on 1 November 2016 |
12 July 2016 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 4 Wittenham House Fairfields Road Basingstoke Hampshire RG21 3JR on 12 July 2016 |
12 July 2016 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 4 Wittenham House Fairfields Road Basingstoke Hampshire RG21 3JR on 12 July 2016 |
15 March 2016 | Total exemption small company accounts made up to 20 June 2015 |
15 March 2016 | Total exemption small company accounts made up to 20 June 2015 |
14 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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18 March 2015 | Total exemption small company accounts made up to 20 June 2014 |
18 March 2015 | Total exemption small company accounts made up to 20 June 2014 |
9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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18 March 2014 | Total exemption small company accounts made up to 20 June 2013 |
18 March 2014 | Total exemption small company accounts made up to 20 June 2013 |
4 March 2014 | Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 4 March 2014 |
4 March 2014 | Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 4 March 2014 |
4 March 2014 | Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 4 March 2014 |
24 January 2014 | Director's details changed for Mr Anthony William Kimber on 1 December 2013 |
24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Director's details changed for Mr Anthony William Kimber on 1 December 2013 |
24 January 2014 | Director's details changed for Mr Anthony William Kimber on 1 December 2013 |
24 January 2014 | Secretary's details changed for Sophie Kimber on 1 December 2013 |
24 January 2014 | Secretary's details changed for Sophie Kimber on 1 December 2013 |
24 January 2014 | Secretary's details changed for Sophie Kimber on 1 December 2013 |
27 March 2013 | Appointment of Mr Anthony William Kimber as a director |
27 March 2013 | Appointment of Mr Anthony William Kimber as a director |
27 March 2013 | Termination of appointment of Anthony Kimber as a secretary |
27 March 2013 | Appointment of Sophie Kimber as a secretary |
27 March 2013 | Termination of appointment of Anthony Kimber as a secretary |
27 March 2013 | Termination of appointment of Marian Kimber as a director |
27 March 2013 | Termination of appointment of Marian Kimber as a director |
27 March 2013 | Appointment of Sophie Kimber as a secretary |
15 March 2013 | Total exemption small company accounts made up to 20 June 2012 |
15 March 2013 | Total exemption small company accounts made up to 20 June 2012 |
21 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders |
21 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders |
21 March 2012 | Total exemption small company accounts made up to 20 June 2011 |
21 March 2012 | Total exemption small company accounts made up to 20 June 2011 |
11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 20 June 2010 |
11 April 2011 | Total exemption small company accounts made up to 20 June 2010 |
11 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders |
11 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders |
3 November 2010 | Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 3 November 2010 |
3 November 2010 | Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 3 November 2010 |
3 November 2010 | Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 3 November 2010 |
9 March 2010 | Total exemption small company accounts made up to 20 June 2009 |
9 March 2010 | Total exemption small company accounts made up to 20 June 2009 |
12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders |
12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders |
13 March 2009 | Total exemption small company accounts made up to 20 June 2008 |
13 March 2009 | Total exemption small company accounts made up to 20 June 2008 |
16 January 2009 | Registered office changed on 16/01/2009 from clifton house bunnian place basingstoke hampshire RG21 1JE |
16 January 2009 | Return made up to 30/12/08; full list of members |
16 January 2009 | Registered office changed on 16/01/2009 from clifton house bunnian place basingstoke hampshire RG21 1JE |
16 January 2009 | Return made up to 30/12/08; full list of members |
27 May 2008 | Return made up to 30/12/07; full list of members |
27 May 2008 | Return made up to 30/12/07; full list of members |
2 May 2008 | Appointment terminated director prudence loe |
2 May 2008 | Appointment terminated director prudence loe |
18 April 2008 | Total exemption small company accounts made up to 20 June 2007 |
18 April 2008 | Total exemption small company accounts made up to 20 June 2007 |
25 April 2007 | Total exemption small company accounts made up to 20 June 2006 |
25 April 2007 | Total exemption small company accounts made up to 20 June 2006 |
26 January 2007 | Return made up to 30/12/06; full list of members |
26 January 2007 | Return made up to 30/12/06; full list of members |
5 April 2006 | Total exemption small company accounts made up to 20 June 2005 |
5 April 2006 | Total exemption small company accounts made up to 20 June 2005 |
19 January 2006 | Return made up to 30/12/05; full list of members |
19 January 2006 | Return made up to 30/12/05; full list of members |
7 April 2005 | Total exemption small company accounts made up to 20 June 2004 |
7 April 2005 | Total exemption small company accounts made up to 20 June 2004 |
26 January 2005 | Return made up to 30/12/04; full list of members |
26 January 2005 | Return made up to 30/12/04; full list of members |
19 March 2004 | Total exemption small company accounts made up to 20 June 2003 |
19 March 2004 | Total exemption small company accounts made up to 20 June 2003 |
21 January 2004 | Return made up to 30/12/03; full list of members |
21 January 2004 | Return made up to 30/12/03; full list of members |
7 January 2003 | Return made up to 30/12/02; full list of members |
7 January 2003 | Total exemption small company accounts made up to 20 June 2002 |
7 January 2003 | Total exemption small company accounts made up to 20 June 2002 |
9 January 2002 | Total exemption small company accounts made up to 20 June 2001 |
9 January 2002 | Return made up to 30/12/01; full list of members |
27 December 2000 | Accounts for a small company made up to 20 June 2000 |
22 December 2000 | Return made up to 30/12/00; full list of members |
11 January 2000 | Return made up to 30/12/99; full list of members |
6 December 1999 | Accounts for a small company made up to 20 June 1999 |
5 December 1999 | Director resigned |
24 December 1998 | Return made up to 30/12/98; change of members |
24 December 1998 | Accounts for a small company made up to 20 June 1998 |
22 December 1998 | Director resigned |
9 January 1998 | Return made up to 30/12/97; full list of members
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2 December 1997 | Accounts for a small company made up to 20 June 1997 |
6 January 1997 | Return made up to 30/12/96; no change of members |
3 December 1996 | Accounts for a small company made up to 20 June 1996 |
18 January 1996 | Return made up to 30/12/95; no change of members |
12 September 1995 | Accounts for a small company made up to 20 June 1995 |
10 March 1980 | Certificate of incorporation |