Total Documents | 207 |
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Total Pages | 706 |
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6 July 2020 | Confirmation statement made on 9 June 2020 with updates |
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21 May 2020 | Total exemption full accounts made up to 31 December 2019 |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 July 2019 | Confirmation statement made on 9 June 2019 with updates |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 June 2018 | Confirmation statement made on 9 June 2018 with updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 August 2017 | Notification of Herve Barthelemy Georges Vinciguerra as a person with significant control on 6 April 2016 |
16 August 2017 | Notification of Herve Barthelemy Georges Vinciguerra as a person with significant control on 6 April 2016 |
16 August 2017 | Confirmation statement made on 9 June 2017 with updates |
16 August 2017 | Confirmation statement made on 9 June 2017 with updates |
14 January 2017 | Compulsory strike-off action has been discontinued |
14 January 2017 | Compulsory strike-off action has been discontinued |
13 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
13 January 2017 | Total exemption small company accounts made up to 31 December 2015 |
6 December 2016 | First Gazette notice for compulsory strike-off |
6 December 2016 | First Gazette notice for compulsory strike-off |
14 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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23 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 March 2015 | Termination of appointment of Alessandra Coderoni as a director on 10 February 2015 |
3 March 2015 | Termination of appointment of Alessandra Coderoni as a director on 10 February 2015 |
3 March 2015 | Termination of appointment of Armand Rousso as a secretary on 10 February 2015 |
3 March 2015 | Appointment of Mr Hervé Barthelemy Georges Vinciguerra as a director on 10 February 2015 |
3 March 2015 | Appointment of Mr Hervé Barthelemy Georges Vinciguerra as a director on 10 February 2015 |
3 March 2015 | Termination of appointment of Armand Rousso as a secretary on 10 February 2015 |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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9 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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10 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
2 July 2012 | Secretary's details changed for Mr Armand Rousso on 18 June 2012 |
2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
2 July 2012 | Director's details changed for Mr Alessandra Coderoni on 18 June 2012 |
2 July 2012 | Secretary's details changed for Mr Armand Rousso on 18 June 2012 |
2 July 2012 | Director's details changed for Mr Alessandra Coderoni on 18 June 2012 |
28 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 July 2011 | Secretary's details changed for Mr Armand Russo on 5 July 2011 |
5 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
5 July 2011 | Secretary's details changed for Mr Armand Russo on 5 July 2011 |
5 July 2011 | Secretary's details changed for Mr Armand Russo on 5 July 2011 |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
29 June 2010 | Director's details changed for Alessandra Coderoni on 9 June 2010 |
29 June 2010 | Secretary's details changed for Armand Russo on 9 June 2010 |
29 June 2010 | Secretary's details changed for Armand Russo on 9 June 2010 |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
29 June 2010 | Director's details changed for Alessandra Coderoni on 9 June 2010 |
29 June 2010 | Secretary's details changed for Armand Russo on 9 June 2010 |
29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
29 June 2010 | Director's details changed for Alessandra Coderoni on 9 June 2010 |
11 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 September 2009 | Return made up to 09/06/09; full list of members |
23 September 2009 | Return made up to 09/06/09; full list of members |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 June 2008 | Return made up to 09/06/08; full list of members |
24 June 2008 | Return made up to 09/06/08; full list of members |
2 June 2008 | Full accounts made up to 31 December 2006 |
2 June 2008 | Full accounts made up to 31 December 2006 |
2 April 2008 | Director's change of particulars / alessandra coderoni / 27/03/2008 |
2 April 2008 | Director's change of particulars / alessandra coderoni / 27/03/2008 |
2 April 2008 | Secretary's change of particulars / armand russo / 27/03/2008 |
2 April 2008 | Secretary's change of particulars / armand russo / 27/03/2008 |
28 November 2007 | Return made up to 09/06/07; full list of members |
28 November 2007 | Return made up to 09/06/07; full list of members |
20 November 2007 | Registered office changed on 20/11/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH |
20 November 2007 | Registered office changed on 20/11/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH |
16 October 2006 | New secretary appointed |
16 October 2006 | Secretary resigned |
16 October 2006 | Director resigned |
16 October 2006 | New director appointed |
16 October 2006 | New secretary appointed |
16 October 2006 | New director appointed |
16 October 2006 | Director resigned |
16 October 2006 | Secretary resigned |
28 July 2006 | Accounts for a small company made up to 31 December 2005 |
28 July 2006 | Accounts for a small company made up to 31 December 2005 |
29 June 2006 | Return made up to 09/06/06; full list of members |
29 June 2006 | Return made up to 09/06/06; full list of members |
20 June 2006 | Registered office changed on 20/06/06 from: ils 6TH floor 52-54 gracechurch street london ecv 0EH |
20 June 2006 | Registered office changed on 20/06/06 from: ils 6TH floor 52-54 gracechurch street london ecv 0EH |
10 March 2006 | New secretary appointed |
10 March 2006 | New secretary appointed |
10 March 2006 | Secretary resigned |
10 March 2006 | Secretary resigned |
6 January 2006 | Accounts for a small company made up to 31 December 2004 |
6 January 2006 | Accounts for a small company made up to 31 December 2004 |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 |
21 June 2005 | Return made up to 09/06/05; full list of members |
21 June 2005 | Return made up to 09/06/05; full list of members |
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 |
2 July 2004 | Director resigned |
2 July 2004 | New secretary appointed |
2 July 2004 | New director appointed |
2 July 2004 | Secretary resigned |
2 July 2004 | New secretary appointed |
2 July 2004 | Registered office changed on 02/07/04 from: 2ND floor 159 new bond street london W1S 2UD |
2 July 2004 | New director appointed |
2 July 2004 | Director resigned |
2 July 2004 | Secretary resigned |
2 July 2004 | Registered office changed on 02/07/04 from: 2ND floor 159 new bond street london W1S 2UD |
29 June 2004 | Return made up to 09/06/04; full list of members |
29 June 2004 | Return made up to 09/06/04; full list of members |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 |
23 July 2003 | Return made up to 09/06/03; full list of members |
23 July 2003 | Return made up to 09/06/03; full list of members |
18 March 2003 | Secretary resigned |
18 March 2003 | New secretary appointed |
18 March 2003 | Secretary resigned |
18 March 2003 | New secretary appointed |
10 July 2002 | Return made up to 09/06/02; full list of members
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10 July 2002 | Return made up to 09/06/02; full list of members
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30 May 2002 | New secretary appointed |
30 May 2002 | New secretary appointed |
1 May 2002 | Secretary resigned |
1 May 2002 | Director resigned |
1 May 2002 | New director appointed |
1 May 2002 | Director resigned |
1 May 2002 | Director resigned |
1 May 2002 | Director resigned |
1 May 2002 | New director appointed |
1 May 2002 | Director resigned |
1 May 2002 | Director resigned |
1 May 2002 | Secretary resigned |
1 May 2002 | Director resigned |
1 May 2002 | Director resigned |
29 March 2002 | Total exemption full accounts made up to 31 December 2001 |
29 March 2002 | Total exemption full accounts made up to 31 December 2001 |
28 March 2002 | Total exemption full accounts made up to 30 November 2000 |
28 March 2002 | Total exemption full accounts made up to 30 November 2000 |
28 December 2001 | Director resigned |
28 December 2001 | Director resigned |
12 October 2001 | New director appointed |
12 October 2001 | New director appointed |
12 October 2001 | Director resigned |
12 October 2001 | Director resigned |
21 June 2001 | Return made up to 09/06/01; full list of members |
21 June 2001 | Return made up to 09/06/01; full list of members |
19 June 2001 | Delivery ext'd 3 mth 30/11/00 |
19 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
19 June 2001 | Delivery ext'd 3 mth 30/11/00 |
19 June 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 |
28 February 2001 | New director appointed |
28 February 2001 | New director appointed |
22 February 2001 | Director resigned |
22 February 2001 | Director resigned |
23 June 2000 | Return made up to 09/06/00; full list of members |
23 June 2000 | Return made up to 09/06/00; full list of members |
8 March 2000 | Resolutions
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8 March 2000 | Resolutions
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8 March 2000 | Accounts for a dormant company made up to 30 November 1999 |
8 March 2000 | Accounts for a dormant company made up to 30 November 1999 |
9 July 1999 | Return made up to 09/06/99; full list of members
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9 July 1999 | Return made up to 09/06/99; full list of members
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9 March 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 |
9 March 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 |
29 June 1998 | Ad 09/06/98--------- £ si 98@1=98 £ ic 2/100 |
29 June 1998 | Ad 09/06/98--------- £ si 98@1=98 £ ic 2/100 |
26 June 1998 | Resolutions
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26 June 1998 | Registered office changed on 26/06/98 from: temple house 20 holywell row london EC2A 4JB |
26 June 1998 | Director resigned |
26 June 1998 | Director resigned |
26 June 1998 | New director appointed |
26 June 1998 | New director appointed |
26 June 1998 | £ nc 100/500000 09/06/98 |
26 June 1998 | Resolutions
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26 June 1998 | £ nc 100/500000 09/06/98 |
26 June 1998 | New director appointed |
26 June 1998 | Resolutions
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26 June 1998 | New director appointed |
26 June 1998 | New secretary appointed |
26 June 1998 | New director appointed |
26 June 1998 | Registered office changed on 26/06/98 from: temple house 20 holywell row london EC2A 4JB |
26 June 1998 | New secretary appointed |
26 June 1998 | Resolutions
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26 June 1998 | Secretary resigned |
26 June 1998 | New director appointed |
26 June 1998 | Secretary resigned |
26 June 1998 | New director appointed |
26 June 1998 | New director appointed |
9 June 1998 | Incorporation |
9 June 1998 | Incorporation |