| Total Documents | 330 |
|---|
| Total Pages | 2,188 |
|---|
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates |
|---|---|
| 12 April 2023 | Satisfaction of charge 029896440055 in full |
| 23 January 2023 | Full accounts made up to 30 April 2022 |
| 18 October 2022 | Confirmation statement made on 17 October 2022 with no updates |
| 11 January 2022 | Full accounts made up to 30 April 2021 |
| 27 October 2021 | Confirmation statement made on 17 October 2021 with no updates |
| 4 October 2021 | Change of details for Mr Vittorio Scannapieco as a person with significant control on 4 October 2021 |
| 2 February 2021 | Full accounts made up to 30 April 2020 |
| 24 November 2020 | Confirmation statement made on 17 October 2020 with no updates |
| 3 June 2020 | Resolutions
|
| 3 June 2020 | Memorandum and Articles of Association |
| 27 May 2020 | Registration of charge 029896440055, created on 26 May 2020 |
| 12 May 2020 | Satisfaction of charge 25 in full |
| 12 May 2020 | Satisfaction of charge 029896440051 in full |
| 12 May 2020 | Satisfaction of charge 49 in full |
| 12 May 2020 | Satisfaction of charge 22 in full |
| 1 April 2020 | Change of details for Mr Vittorio Scannapieco as a person with significant control on 1 March 2020 |
| 13 December 2019 | Full accounts made up to 30 April 2019 |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
| 14 November 2018 | Termination of appointment of Valerie Ellen Lewin as a secretary on 1 November 2018 |
| 26 October 2018 | Accounts for a small company made up to 30 April 2018 |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
| 30 October 2017 | Full accounts made up to 30 April 2017 |
| 30 October 2017 | Full accounts made up to 30 April 2017 |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates |
| 9 November 2016 | Full accounts made up to 30 April 2016 |
| 9 November 2016 | Full accounts made up to 30 April 2016 |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 November 2015 | Full accounts made up to 30 April 2015 |
| 12 November 2015 | Full accounts made up to 30 April 2015 |
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 5 November 2014 | Full accounts made up to 30 April 2014 |
| 5 November 2014 | Full accounts made up to 30 April 2014 |
| 8 July 2014 | Registration of charge 029896440050 |
| 8 July 2014 | Registration of charge 029896440054 |
| 8 July 2014 | Registration of charge 029896440050 |
| 8 July 2014 | Registration of charge 029896440053 |
| 8 July 2014 | Registration of charge 029896440053 |
| 8 July 2014 | Registration of charge 029896440052 |
| 8 July 2014 | Registration of charge 029896440054 |
| 8 July 2014 | Registration of charge 029896440051 |
| 8 July 2014 | Registration of charge 029896440052 |
| 8 July 2014 | Registration of charge 029896440051 |
| 23 April 2014 | Satisfaction of charge 41 in full |
| 23 April 2014 | Satisfaction of charge 45 in full |
| 23 April 2014 | Satisfaction of charge 10 in full |
| 23 April 2014 | Satisfaction of charge 2 in full |
| 23 April 2014 | Satisfaction of charge 6 in full |
| 23 April 2014 | Satisfaction of charge 9 in full |
| 23 April 2014 | Satisfaction of charge 19 in full |
| 23 April 2014 | Satisfaction of charge 7 in full |
| 23 April 2014 | Satisfaction of charge 4 in full |
| 23 April 2014 | Satisfaction of charge 3 in full |
| 23 April 2014 | Satisfaction of charge 12 in full |
| 23 April 2014 | Satisfaction of charge 16 in full |
| 23 April 2014 | Satisfaction of charge 6 in full |
| 23 April 2014 | Satisfaction of charge 18 in full |
| 23 April 2014 | Satisfaction of charge 5 in full |
| 23 April 2014 | Satisfaction of charge 33 in full |
| 23 April 2014 | Satisfaction of charge 9 in full |
| 23 April 2014 | Satisfaction of charge 16 in full |
| 23 April 2014 | Satisfaction of charge 11 in full |
| 23 April 2014 | Satisfaction of charge 12 in full |
| 23 April 2014 | Satisfaction of charge 8 in full |
| 23 April 2014 | Satisfaction of charge 27 in full |
| 23 April 2014 | Satisfaction of charge 8 in full |
| 23 April 2014 | Satisfaction of charge 10 in full |
| 23 April 2014 | Satisfaction of charge 5 in full |
| 23 April 2014 | Satisfaction of charge 15 in full |
| 23 April 2014 | Satisfaction of charge 13 in full |
| 23 April 2014 | Satisfaction of charge 33 in full |
| 23 April 2014 | Satisfaction of charge 36 in full |
| 23 April 2014 | Satisfaction of charge 45 in full |
| 23 April 2014 | Satisfaction of charge 29 in full |
| 23 April 2014 | Satisfaction of charge 28 in full |
| 23 April 2014 | Satisfaction of charge 17 in full |
| 23 April 2014 | Satisfaction of charge 18 in full |
| 23 April 2014 | Satisfaction of charge 4 in full |
| 23 April 2014 | Satisfaction of charge 38 in full |
| 23 April 2014 | Satisfaction of charge 2 in full |
| 23 April 2014 | Satisfaction of charge 40 in full |
| 23 April 2014 | Satisfaction of charge 21 in full |
| 23 April 2014 | Satisfaction of charge 41 in full |
| 23 April 2014 | Satisfaction of charge 35 in full |
| 23 April 2014 | Satisfaction of charge 42 in full |
| 23 April 2014 | Satisfaction of charge 36 in full |
| 23 April 2014 | Satisfaction of charge 7 in full |
| 23 April 2014 | Satisfaction of charge 17 in full |
| 23 April 2014 | Satisfaction of charge 15 in full |
| 23 April 2014 | Satisfaction of charge 47 in full |
| 23 April 2014 | Satisfaction of charge 19 in full |
| 23 April 2014 | Satisfaction of charge 13 in full |
| 23 April 2014 | Satisfaction of charge 3 in full |
| 23 April 2014 | Satisfaction of charge 35 in full |
| 23 April 2014 | Satisfaction of charge 29 in full |
| 23 April 2014 | Satisfaction of charge 27 in full |
| 23 April 2014 | Satisfaction of charge 28 in full |
| 23 April 2014 | Satisfaction of charge 21 in full |
| 23 April 2014 | Satisfaction of charge 47 in full |
| 23 April 2014 | Satisfaction of charge 38 in full |
| 23 April 2014 | Satisfaction of charge 11 in full |
| 23 April 2014 | Satisfaction of charge 42 in full |
| 23 April 2014 | Satisfaction of charge 40 in full |
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 October 2013 | Full accounts made up to 30 April 2013 |
| 21 October 2013 | Full accounts made up to 30 April 2013 |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders |
| 8 November 2012 | Full accounts made up to 30 April 2012 |
| 8 November 2012 | Full accounts made up to 30 April 2012 |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 49 |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 49 |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
| 16 November 2011 | Director's details changed for Mr Daniel Roff Marsh on 14 November 2011 |
| 16 November 2011 | Director's details changed for Mr Daniel Roff Marsh on 14 November 2011 |
| 16 November 2011 | Secretary's details changed for Mr Daniel Roff Marsh on 14 November 2011 |
| 16 November 2011 | Secretary's details changed for Mr Daniel Roff Marsh on 14 November 2011 |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders |
| 1 November 2011 | Full accounts made up to 30 April 2011 |
| 1 November 2011 | Full accounts made up to 30 April 2011 |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders |
| 27 October 2010 | Full accounts made up to 30 April 2010 |
| 27 October 2010 | Full accounts made up to 30 April 2010 |
| 1 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
| 1 February 2010 | Director's details changed for Mr Daniel Roff Marsh on 1 October 2009 |
| 1 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders |
| 1 February 2010 | Director's details changed for Mr Daniel Roff Marsh on 1 October 2009 |
| 1 February 2010 | Director's details changed for Mr Daniel Roff Marsh on 1 October 2009 |
| 6 October 2009 | Full accounts made up to 30 April 2009 |
| 6 October 2009 | Full accounts made up to 30 April 2009 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 48 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 47 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 46 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 48 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 47 |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 46 |
| 26 January 2009 | Return made up to 14/11/08; full list of members |
| 26 January 2009 | Return made up to 14/11/08; full list of members |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 45 |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 45 |
| 17 November 2008 | Full accounts made up to 30 April 2008 |
| 17 November 2008 | Full accounts made up to 30 April 2008 |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 44 |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 44 |
| 14 December 2007 | Full accounts made up to 30 April 2007 |
| 14 December 2007 | Full accounts made up to 30 April 2007 |
| 26 November 2007 | Return made up to 14/11/07; no change of members |
| 26 November 2007 | Return made up to 14/11/07; no change of members |
| 23 November 2006 | Return made up to 14/11/06; full list of members |
| 23 November 2006 | Return made up to 14/11/06; full list of members |
| 11 November 2006 | Particulars of mortgage/charge |
| 11 November 2006 | Particulars of mortgage/charge |
| 8 November 2006 | Full accounts made up to 30 April 2006 |
| 8 November 2006 | Full accounts made up to 30 April 2006 |
| 18 October 2006 | Particulars of mortgage/charge |
| 18 October 2006 | Particulars of mortgage/charge |
| 23 January 2006 | Full accounts made up to 30 April 2005 |
| 23 January 2006 | Full accounts made up to 30 April 2005 |
| 11 November 2005 | Return made up to 14/11/05; full list of members |
| 11 November 2005 | Return made up to 14/11/05; full list of members |
| 19 October 2005 | Particulars of mortgage/charge |
| 19 October 2005 | Particulars of mortgage/charge |
| 9 April 2005 | Particulars of mortgage/charge |
| 9 April 2005 | Particulars of mortgage/charge |
| 5 March 2005 | Particulars of mortgage/charge |
| 5 March 2005 | Particulars of mortgage/charge |
| 11 February 2005 | Full accounts made up to 30 April 2004 |
| 11 February 2005 | Full accounts made up to 30 April 2004 |
| 23 December 2004 | Declaration of mortgage charge released/ceased |
| 23 December 2004 | Declaration of mortgage charge released/ceased |
| 23 December 2004 | Declaration of mortgage charge released/ceased |
| 23 December 2004 | Declaration of mortgage charge released/ceased |
| 16 November 2004 | Delivery ext'd 3 mth 30/04/04 |
| 16 November 2004 | Delivery ext'd 3 mth 30/04/04 |
| 3 November 2004 | Return made up to 14/11/04; full list of members |
| 3 November 2004 | Return made up to 14/11/04; full list of members |
| 27 February 2004 | Particulars of mortgage/charge |
| 27 February 2004 | Particulars of mortgage/charge |
| 4 February 2004 | Full accounts made up to 30 April 2003 |
| 4 February 2004 | Full accounts made up to 30 April 2003 |
| 22 January 2004 | Particulars of mortgage/charge |
| 22 January 2004 | Particulars of mortgage/charge |
| 2 December 2003 | Delivery ext'd 3 mth 30/04/03 |
| 2 December 2003 | Delivery ext'd 3 mth 30/04/03 |
| 7 November 2003 | Return made up to 14/11/03; full list of members |
| 7 November 2003 | Return made up to 14/11/03; full list of members |
| 20 January 2003 | Full accounts made up to 30 April 2002 |
| 20 January 2003 | Full accounts made up to 30 April 2002 |
| 3 December 2002 | Return made up to 14/11/02; full list of members
|
| 3 December 2002 | New secretary appointed |
| 3 December 2002 | Return made up to 14/11/02; full list of members
|
| 3 December 2002 | New secretary appointed |
| 18 November 2002 | Delivery ext'd 3 mth 30/04/02 |
| 18 November 2002 | Delivery ext'd 3 mth 30/04/02 |
| 7 March 2002 | Particulars of mortgage/charge |
| 7 March 2002 | Particulars of mortgage/charge |
| 17 January 2002 | Particulars of mortgage/charge |
| 17 January 2002 | Particulars of mortgage/charge |
| 29 November 2001 | Return made up to 14/11/01; full list of members
|
| 29 November 2001 | Return made up to 14/11/01; full list of members
|
| 28 November 2001 | Full accounts made up to 30 April 2001 |
| 28 November 2001 | Full accounts made up to 30 April 2001 |
| 20 November 2001 | Particulars of mortgage/charge |
| 20 November 2001 | Particulars of mortgage/charge |
| 4 July 2001 | Particulars of mortgage/charge |
| 4 July 2001 | Particulars of mortgage/charge |
| 9 June 2001 | Particulars of mortgage/charge |
| 9 June 2001 | Particulars of mortgage/charge |
| 14 April 2001 | Particulars of mortgage/charge |
| 14 April 2001 | Particulars of mortgage/charge |
| 20 March 2001 | Particulars of mortgage/charge |
| 20 March 2001 | Particulars of mortgage/charge |
| 23 November 2000 | Full accounts made up to 30 April 2000 |
| 23 November 2000 | Full accounts made up to 30 April 2000 |
| 21 November 2000 | Return made up to 14/11/00; full list of members |
| 21 November 2000 | Return made up to 14/11/00; full list of members |
| 24 August 2000 | Particulars of mortgage/charge |
| 24 August 2000 | Particulars of mortgage/charge |
| 4 May 2000 | Particulars of mortgage/charge |
| 4 May 2000 | Particulars of mortgage/charge |
| 15 April 2000 | Particulars of mortgage/charge |
| 15 April 2000 | Particulars of mortgage/charge |
| 11 April 2000 | Particulars of mortgage/charge |
| 11 April 2000 | Particulars of mortgage/charge |
| 5 April 2000 | Particulars of mortgage/charge |
| 5 April 2000 | Particulars of mortgage/charge |
| 21 March 2000 | Particulars of mortgage/charge |
| 21 March 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 18 February 2000 | Particulars of mortgage/charge |
| 5 December 1999 | Return made up to 14/11/99; full list of members
|
| 5 December 1999 | Return made up to 14/11/99; full list of members
|
| 2 December 1999 | Full accounts made up to 30 April 1999 |
| 2 December 1999 | Full accounts made up to 30 April 1999 |
| 2 December 1999 | New secretary appointed |
| 2 December 1999 | New secretary appointed |
| 1 December 1999 | Particulars of mortgage/charge |
| 1 December 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 25 September 1999 | Particulars of mortgage/charge |
| 17 August 1999 | Particulars of mortgage/charge |
| 17 August 1999 | Particulars of mortgage/charge |
| 17 August 1999 | Particulars of mortgage/charge |
| 17 August 1999 | Particulars of mortgage/charge |
| 16 March 1999 | Particulars of mortgage/charge |
| 16 March 1999 | Particulars of mortgage/charge |
| 13 January 1999 | Particulars of mortgage/charge |
| 13 January 1999 | Particulars of mortgage/charge |
| 7 January 1999 | Full accounts made up to 30 April 1998 |
| 7 January 1999 | Full accounts made up to 30 April 1998 |
| 17 November 1998 | Return made up to 14/11/98; full list of members
|
| 17 November 1998 | Secretary resigned |
| 17 November 1998 | Secretary resigned |
| 17 November 1998 | New secretary appointed |
| 17 November 1998 | New secretary appointed |
| 17 November 1998 | Return made up to 14/11/98; full list of members
|
| 12 September 1998 | Particulars of mortgage/charge |
| 12 September 1998 | Particulars of mortgage/charge |
| 30 December 1997 | Return made up to 14/11/97; full list of members
|
| 30 December 1997 | Return made up to 14/11/97; full list of members
|
| 11 December 1997 | Particulars of mortgage/charge |
| 11 December 1997 | Particulars of mortgage/charge |
| 8 December 1997 | Secretary's particulars changed |
| 8 December 1997 | Secretary's particulars changed |
| 8 December 1997 | Director's particulars changed |
| 8 December 1997 | Director's particulars changed |
| 26 November 1997 | Particulars of mortgage/charge |
| 26 November 1997 | Particulars of mortgage/charge |
| 6 November 1997 | Full accounts made up to 30 April 1997 |
| 6 November 1997 | Full accounts made up to 30 April 1997 |
| 11 October 1997 | Particulars of mortgage/charge |
| 11 October 1997 | Particulars of mortgage/charge |
| 26 November 1996 | Return made up to 14/11/96; full list of members
|
| 26 November 1996 | Return made up to 14/11/96; full list of members
|
| 28 October 1996 | Full accounts made up to 30 April 1996 |
| 28 October 1996 | Secretary's particulars changed |
| 28 October 1996 | Director's particulars changed |
| 28 October 1996 | Secretary's particulars changed |
| 28 October 1996 | Director's particulars changed |
| 28 October 1996 | Full accounts made up to 30 April 1996 |
| 14 August 1996 | Particulars of mortgage/charge |
| 14 August 1996 | Particulars of mortgage/charge |
| 24 November 1995 | Return made up to 14/11/95; full list of members |
| 24 November 1995 | Return made up to 14/11/95; full list of members |
| 4 October 1995 | Particulars of mortgage/charge |
| 4 October 1995 | Particulars of mortgage/charge |
| 11 September 1995 | Accounting reference date extended from 30/11 to 30/04 |
| 11 September 1995 | Accounting reference date extended from 30/11 to 30/04 |
| 5 July 1995 | Particulars of mortgage/charge |
| 5 July 1995 | Particulars of mortgage/charge |
| 5 July 1995 | Particulars of mortgage/charge |
| 5 July 1995 | Particulars of mortgage/charge |
| 10 April 1995 | Ad 22/11/94--------- £ si 50000@1 |
| 10 April 1995 | Particulars of contract relating to shares |
| 10 April 1995 | Particulars of contract relating to shares |
| 10 April 1995 | Ad 22/11/94--------- £ si 50000@1 |
| 29 March 1995 | Particulars of mortgage/charge |
| 29 March 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 6 December 1994 | Ad 22/11/94--------- part-pai £ si 50000@1=50000 £ ic 2/50002 |
| 6 December 1994 | Ad 22/11/94--------- part-pai £ si 50000@1=50000 £ ic 2/50002 |
| 1 December 1994 | Certificate of authorisation to commence business and borrow |
| 1 December 1994 | Application to commence business |
| 1 December 1994 | Certificate of authorisation to commence business and borrow |
| 1 December 1994 | Application to commence business |
| 28 November 1994 | New director appointed |
| 28 November 1994 | Registered office changed on 28/11/94 from: international house 31 church road hendon london NW4 4EB |
| 28 November 1994 | Secretary resigned;new secretary appointed;director resigned |
| 28 November 1994 | Secretary resigned;new secretary appointed;director resigned |
| 28 November 1994 | New director appointed |
| 28 November 1994 | Registered office changed on 28/11/94 from: international house 31 church road hendon london NW4 4EB |
| 14 November 1994 | Incorporation |
| 14 November 1994 | Incorporation |
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