Total Documents | 172 |
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Total Pages | 532 |
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11 September 2023 | Confirmation statement made on 29 August 2023 with no updates |
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1 September 2023 | Accounts for a dormant company made up to 24 June 2023 |
1 September 2023 | Termination of appointment of Nina Josephine Jain Woodcroft as a director on 1 September 2023 |
1 September 2023 | Appointment of Mr Sameer Ganatra as a director on 1 September 2023 |
17 March 2023 | Accounts for a dormant company made up to 24 June 2022 |
26 September 2022 | Confirmation statement made on 29 August 2022 with no updates |
8 March 2022 | Accounts for a dormant company made up to 17 June 2021 |
11 September 2021 | Confirmation statement made on 29 August 2021 with updates |
10 September 2021 | Notification of Alessandro Marturano as a person with significant control on 28 September 2020 |
10 September 2021 | Notification of Elena Brayda-Bruno as a person with significant control on 28 September 2020 |
31 May 2021 | Accounts for a dormant company made up to 24 June 2020 |
27 September 2020 | Termination of appointment of Jessica Sarah Bramhall as a director on 27 September 2020 |
27 September 2020 | Cessation of Simon Robert Chudley as a person with significant control on 27 September 2020 |
27 September 2020 | Termination of appointment of Simon Robert Chudley as a director on 27 September 2020 |
27 September 2020 | Termination of appointment of Simon Robert Chudley as a secretary on 27 September 2020 |
26 September 2020 | Appointment of Miss Elena Brayda-Bruno as a secretary on 26 September 2020 |
26 September 2020 | Appointment of Miss Elena Brayda-Bruno as a director on 26 September 2020 |
26 September 2020 | Appointment of Mr Alessandro Marturano as a director on 26 September 2020 |
29 August 2020 | Confirmation statement made on 29 August 2020 with no updates |
27 February 2020 | Accounts for a dormant company made up to 24 June 2019 |
3 September 2019 | Confirmation statement made on 30 August 2019 with no updates |
17 March 2019 | Accounts for a dormant company made up to 24 June 2018 |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates |
11 March 2018 | Accounts for a dormant company made up to 24 June 2017 |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates |
9 March 2017 | Accounts for a dormant company made up to 24 June 2016 |
9 March 2017 | Accounts for a dormant company made up to 24 June 2016 |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates |
14 March 2016 | Accounts for a dormant company made up to 24 June 2015 |
14 March 2016 | Accounts for a dormant company made up to 24 June 2015 |
7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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21 March 2015 | Accounts for a dormant company made up to 24 June 2014 |
21 March 2015 | Accounts for a dormant company made up to 24 June 2014 |
11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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22 January 2014 | Appointment of Mr Simon Robert Chudley as a director |
22 January 2014 | Termination of appointment of Amy Crown as a director |
22 January 2014 | Appointment of Mr Simon Robert Chudley as a director |
22 January 2014 | Termination of appointment of Amy Crown as a secretary |
22 January 2014 | Appointment of Miss Jessica Sarah Bramhall as a director |
22 January 2014 | Appointment of Mr Simon Robert Chudley as a secretary |
22 January 2014 | Appointment of Miss Jessica Sarah Bramhall as a director |
22 January 2014 | Appointment of Mr Simon Robert Chudley as a secretary |
22 January 2014 | Termination of appointment of Amy Crown as a director |
22 January 2014 | Termination of appointment of Amy Crown as a secretary |
12 November 2013 | Accounts for a dormant company made up to 24 June 2013 |
12 November 2013 | Accounts for a dormant company made up to 24 June 2013 |
5 October 2013 | Termination of appointment of Charles Walker as a director |
5 October 2013 | Appointment of Miss Nina Josephine Jain Woodcroft as a director |
5 October 2013 | Termination of appointment of Charles Walker as a director |
5 October 2013 | Appointment of Miss Nina Josephine Jain Woodcroft as a director |
22 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
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17 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
16 September 2012 | Accounts for a dormant company made up to 24 June 2012 |
16 September 2012 | Accounts for a dormant company made up to 24 June 2012 |
3 September 2012 | Appointment of Mr Anton Kornitskiy as a director |
3 September 2012 | Termination of appointment of Giorgio Bellaera as a director |
3 September 2012 | Termination of appointment of Giorgio Bellaera as a director |
3 September 2012 | Appointment of Mr Anton Kornitskiy as a director |
2 September 2012 | Termination of appointment of Giorgio Bellaera as a director |
2 September 2012 | Termination of appointment of Giorgio Bellaera as a director |
7 March 2012 | Accounts for a dormant company made up to 24 June 2011 |
7 March 2012 | Accounts for a dormant company made up to 24 June 2011 |
8 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
16 February 2011 | Accounts for a dormant company made up to 24 June 2010 |
16 February 2011 | Accounts for a dormant company made up to 24 June 2010 |
2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Giorgio Bellaera on 30 August 2010 |
2 September 2010 | Director's details changed for Amy Crown on 30 August 2010 |
2 September 2010 | Director's details changed for Giorgio Bellaera on 30 August 2010 |
2 September 2010 | Director's details changed for Amy Crown on 30 August 2010 |
24 February 2010 | Accounts for a dormant company made up to 24 June 2009 |
24 February 2010 | Accounts for a dormant company made up to 24 June 2009 |
28 September 2009 | Appointment terminated director catherine reeve |
28 September 2009 | Appointment terminated director joshua frith |
28 September 2009 | Appointment terminated director joshua frith |
28 September 2009 | Appointment terminated director catherine reeve |
17 September 2009 | Director appointed mr charles robert walker |
17 September 2009 | Director appointed mr charles robert walker |
10 September 2009 | Return made up to 30/08/09; full list of members |
10 September 2009 | Return made up to 30/08/09; full list of members |
27 February 2009 | Accounts for a dormant company made up to 24 June 2008 |
27 February 2009 | Accounts for a dormant company made up to 24 June 2008 |
1 September 2008 | Return made up to 30/08/08; full list of members |
1 September 2008 | Return made up to 30/08/08; full list of members |
22 July 2008 | Accounts for a dormant company made up to 24 June 2007 |
22 July 2008 | Accounts for a dormant company made up to 24 June 2007 |
17 September 2007 | Return made up to 30/08/07; full list of members |
17 September 2007 | Return made up to 30/08/07; full list of members |
5 April 2007 | Accounts for a dormant company made up to 24 June 2006 |
5 April 2007 | Accounts for a dormant company made up to 24 June 2006 |
4 October 2006 | Return made up to 30/08/06; full list of members
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4 October 2006 | New secretary appointed;new director appointed |
4 October 2006 | Return made up to 30/08/06; full list of members
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4 October 2006 | New secretary appointed;new director appointed |
14 February 2006 | Accounts for a dormant company made up to 24 June 2005 |
14 February 2006 | Accounts for a dormant company made up to 24 June 2005 |
11 October 2005 | Return made up to 30/08/05; full list of members |
11 October 2005 | Return made up to 30/08/05; full list of members |
13 May 2005 | Accounts for a dormant company made up to 24 June 2004 |
13 May 2005 | Accounts for a dormant company made up to 24 June 2004 |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
7 October 2004 | Director resigned |
7 October 2004 | Director resigned |
7 October 2004 | Director resigned |
7 October 2004 | Director resigned |
29 September 2004 | Director resigned |
29 September 2004 | New director appointed |
29 September 2004 | Director resigned |
29 September 2004 | Director resigned |
29 September 2004 | Director resigned |
29 September 2004 | Return made up to 30/08/04; full list of members |
29 September 2004 | Director resigned |
29 September 2004 | Director resigned |
29 September 2004 | New director appointed |
29 September 2004 | Return made up to 30/08/04; full list of members |
29 March 2004 | Accounts for a dormant company made up to 24 June 2003 |
29 March 2004 | Accounts for a dormant company made up to 24 June 2003 |
5 September 2003 | Return made up to 30/08/03; full list of members |
5 September 2003 | Return made up to 30/08/03; full list of members |
22 April 2003 | Accounts for a dormant company made up to 24 June 2002 |
22 April 2003 | Accounts for a dormant company made up to 24 June 2002 |
23 September 2002 | Return made up to 30/08/02; full list of members
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23 September 2002 | Return made up to 30/08/02; full list of members
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16 April 2002 | Accounts for a dormant company made up to 24 June 2001 |
16 April 2002 | Accounts for a dormant company made up to 24 June 2001 |
20 September 2001 | Return made up to 30/08/01; full list of members
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20 September 2001 | Return made up to 30/08/01; full list of members
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12 September 2001 | New director appointed |
12 September 2001 | New director appointed |
9 March 2001 | Accounts for a dormant company made up to 24 June 2000 |
9 March 2001 | Accounts for a dormant company made up to 24 June 2000 |
1 September 2000 | Return made up to 30/08/00; full list of members |
1 September 2000 | Return made up to 30/08/00; full list of members |
15 March 2000 | Accounts for a dormant company made up to 24 June 1999 |
15 March 2000 | Accounts for a dormant company made up to 24 June 1999 |
8 September 1999 | Return made up to 04/09/99; full list of members |
8 September 1999 | Return made up to 04/09/99; full list of members |
22 March 1999 | Accounts for a dormant company made up to 24 June 1998 |
22 March 1999 | Accounts for a dormant company made up to 24 June 1998 |
2 October 1998 | Return made up to 04/09/98; full list of members |
2 October 1998 | Return made up to 04/09/98; full list of members |
16 June 1998 | Accounts for a dormant company made up to 24 June 1997 |
16 June 1998 | Accounts for a dormant company made up to 24 June 1997 |
6 November 1997 | Return made up to 04/09/97; full list of members |
6 November 1997 | Return made up to 04/09/97; full list of members |
2 May 1997 | Accounts for a dormant company made up to 24 June 1996 |
2 May 1997 | Accounts for a dormant company made up to 24 June 1996 |
24 April 1997 | Resolutions
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24 April 1997 | Resolutions
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11 September 1996 | Secretary resigned;director resigned |
11 September 1996 | Secretary resigned;director resigned |
8 September 1996 | New secretary appointed;new director appointed |
8 September 1996 | New secretary appointed;new director appointed |
8 September 1996 | Return made up to 04/09/96; full list of members
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8 September 1996 | Return made up to 04/09/96; full list of members
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16 October 1995 | Director resigned;new director appointed |
16 October 1995 | Return made up to 04/09/95; full list of members |
16 October 1995 | Director resigned;new director appointed |
16 October 1995 | Return made up to 04/09/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 September 1991 | Incorporation |