Total Documents | 153 |
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Total Pages | 629 |
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26 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 |
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20 October 2023 | Micro company accounts made up to 27 March 2022 |
23 August 2023 | Compulsory strike-off action has been discontinued |
22 August 2023 | First Gazette notice for compulsory strike-off |
19 August 2023 | Notification of Mario Angiolini as a person with significant control on 10 August 2023 |
19 August 2023 | Cessation of Mattia Angiolini as a person with significant control on 10 August 2023 |
19 August 2023 | Confirmation statement made on 19 August 2023 with updates |
22 May 2023 | Registered office address changed from 51 Draycott Place London SW3 3DB England to 41 Aldebert Terrace London SW8 1BH on 22 May 2023 |
26 April 2023 | Registered office address changed from 41 Aldebert Terrace London SW8 1BH to 51 Draycott Place London SW3 3DB on 26 April 2023 |
22 March 2023 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 |
28 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 |
15 December 2022 | Confirmation statement made on 14 December 2022 with no updates |
2 January 2022 | Micro company accounts made up to 29 March 2021 |
21 December 2021 | Confirmation statement made on 14 December 2021 with no updates |
21 December 2021 | Micro company accounts made up to 29 March 2020 |
17 November 2021 | Micro company accounts made up to 29 March 2019 |
24 January 2021 | Termination of appointment of Mattia Angiolini as a director on 15 January 2021 |
16 December 2020 | Confirmation statement made on 14 December 2020 with no updates |
8 April 2020 | Appointment of Mr Mattia Angiolini as a director on 26 March 2020 |
31 January 2020 | Director's details changed for Mr Mario Angiolini on 1 January 2020 |
22 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 |
15 December 2019 | Confirmation statement made on 14 December 2019 with no updates |
6 May 2019 | Micro company accounts made up to 31 March 2018 |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates |
31 March 2018 | Micro company accounts made up to 31 March 2017 |
31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates |
14 December 2017 | Notification of Mattia Angiolini as a person with significant control on 1 December 2017 |
14 December 2017 | Cessation of Isidre Andreu as a person with significant control on 1 December 2017 |
14 December 2017 | Cessation of Isidre Andreu as a person with significant control on 1 December 2017 |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates |
14 December 2017 | Notification of Mattia Angiolini as a person with significant control on 1 December 2017 |
16 May 2017 | Termination of appointment of Isidre Andreu as a secretary on 14 May 2017 |
16 May 2017 | Total exemption small company accounts made up to 31 March 2016 |
16 May 2017 | Total exemption small company accounts made up to 31 March 2016 |
16 May 2017 | Termination of appointment of Isidre Andreu as a secretary on 14 May 2017 |
28 December 2016 | Confirmation statement made on 14 December 2016 with updates |
28 December 2016 | Confirmation statement made on 14 December 2016 with updates |
16 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
16 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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15 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2013 | Termination of appointment of Isidre Andreu Lopez as a director |
28 November 2013 | Termination of appointment of Isidre Andreu Lopez as a director |
21 May 2013 | Appointment of Mr Isidre Andreu Lopez as a director |
21 May 2013 | Appointment of Mr Isidre Andreu Lopez as a director |
31 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
31 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 November 2011 | Termination of appointment of Thomas Krejzl as a secretary |
4 November 2011 | Appointment of Mr Isidre Andreu as a secretary |
4 November 2011 | Termination of appointment of Thomas Krejzl as a director |
4 November 2011 | Appointment of Mr Isidre Andreu as a secretary |
4 November 2011 | Termination of appointment of Thomas Krejzl as a director |
4 November 2011 | Termination of appointment of Thomas Krejzl as a secretary |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
15 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 |
31 December 2009 | Director's details changed for Thomas William Krejzl on 1 October 2009 |
31 December 2009 | Director's details changed for Thomas William Krejzl on 1 October 2009 |
31 December 2009 | Director's details changed for Thomas William Krejzl on 1 October 2009 |
31 December 2009 | Director's details changed for Mr Mario Angiolini on 1 October 2009 |
31 December 2009 | Register inspection address has been changed |
31 December 2009 | Register inspection address has been changed |
31 December 2009 | Director's details changed for Mr Mario Angiolini on 1 October 2009 |
31 December 2009 | Director's details changed for Mr Mario Angiolini on 1 October 2009 |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 |
18 December 2008 | Return made up to 14/12/08; full list of members |
18 December 2008 | Return made up to 14/12/08; full list of members |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 |
31 December 2007 | Return made up to 14/12/07; full list of members |
31 December 2007 | Location of debenture register |
31 December 2007 | Secretary's particulars changed;director's particulars changed |
31 December 2007 | Director's particulars changed |
31 December 2007 | Location of debenture register |
31 December 2007 | Location of register of members |
31 December 2007 | Director's particulars changed |
31 December 2007 | Secretary's particulars changed;director's particulars changed |
31 December 2007 | Location of register of members |
31 December 2007 | Registered office changed on 31/12/07 from: 51 draycott place chelsea london SW3 3DB |
31 December 2007 | Registered office changed on 31/12/07 from: 51 draycott place chelsea london SW3 3DB |
31 December 2007 | Return made up to 14/12/07; full list of members |
20 January 2007 | Total exemption full accounts made up to 31 March 2006 |
20 January 2007 | Total exemption full accounts made up to 31 March 2006 |
29 December 2006 | Return made up to 14/12/06; full list of members |
29 December 2006 | Return made up to 14/12/06; full list of members |
29 December 2005 | Total exemption full accounts made up to 31 March 2005 |
29 December 2005 | Total exemption full accounts made up to 31 March 2005 |
22 December 2005 | Return made up to 14/12/05; full list of members |
22 December 2005 | Return made up to 14/12/05; full list of members |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 |
17 December 2004 | Return made up to 14/12/04; full list of members |
17 December 2004 | Return made up to 14/12/04; full list of members |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 |
12 January 2004 | Return made up to 14/12/03; full list of members |
12 January 2004 | Return made up to 14/12/03; full list of members |
13 January 2003 | Total exemption full accounts made up to 31 March 2002 |
13 January 2003 | Total exemption full accounts made up to 31 March 2002 |
24 December 2002 | Return made up to 14/12/02; full list of members
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24 December 2002 | Return made up to 14/12/02; full list of members
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21 December 2001 | Return made up to 14/12/01; full list of members |
21 December 2001 | Return made up to 14/12/01; full list of members |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 |
19 October 2001 | Total exemption full accounts made up to 31 March 2001 |
20 December 2000 | Return made up to 14/12/00; full list of members
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20 December 2000 | Return made up to 14/12/00; full list of members
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26 September 2000 | New director appointed |
26 September 2000 | New director appointed |
23 August 2000 | Full accounts made up to 31 March 2000 |
23 August 2000 | Full accounts made up to 31 March 2000 |
11 January 2000 | Full accounts made up to 31 March 1999 |
11 January 2000 | Full accounts made up to 31 March 1999 |
5 January 2000 | Return made up to 14/12/99; full list of members |
5 January 2000 | Return made up to 14/12/99; full list of members |
7 January 1999 | Return made up to 14/12/98; no change of members |
7 January 1999 | Return made up to 14/12/98; no change of members |
12 November 1998 | Full accounts made up to 31 March 1998 |
12 November 1998 | Full accounts made up to 31 March 1998 |
11 January 1998 | Return made up to 14/12/97; no change of members |
11 January 1998 | Return made up to 14/12/97; no change of members |
12 October 1997 | Full accounts made up to 31 March 1997 |
12 October 1997 | Full accounts made up to 31 March 1997 |
7 January 1997 | Return made up to 14/12/96; full list of members |
7 January 1997 | Return made up to 14/12/96; full list of members |
9 September 1996 | Accounts for a small company made up to 31 March 1996 |
9 September 1996 | Accounts for a small company made up to 31 March 1996 |
19 January 1996 | Full accounts made up to 31 March 1995 |
19 January 1996 | Full accounts made up to 31 March 1995 |
21 December 1995 | Return made up to 14/12/95; no change of members |
21 December 1995 | Return made up to 14/12/95; no change of members |