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Stromboli Ltd

Documents

Total Documents107
Total Pages538

Filing History

26 October 2020Confirmation statement made on 8 October 2020 with updates
6 May 2020Micro company accounts made up to 29 February 2020
6 May 2020Registered office address changed from 4 Dartmouth Park Avenue London NW5 1JN to Penny Royal Dukes Wood Drive Gerrards Cross SL9 7LW on 6 May 2020
28 February 2020Termination of appointment of Edward Frederick Bullard as a director on 28 February 2020
28 February 2020Appointment of Mr Chandan Prashar as a director on 28 February 2020
28 February 2020Termination of appointment of Edward Frederick Bullard as a secretary on 28 February 2020
28 February 2020Notification of Aracion Technology Ltd as a person with significant control on 28 February 2020
28 February 2020Appointment of Mr Chandan Prashar as a secretary on 28 February 2020
3 February 2020Termination of appointment of Anna Rachel Picciotto as a director on 31 January 2020
8 October 2019Confirmation statement made on 8 October 2019 with no updates
22 May 2019Micro company accounts made up to 28 February 2019
8 October 2018Confirmation statement made on 8 October 2018 with no updates
25 May 2018Micro company accounts made up to 28 February 2018
7 March 2018Confirmation statement made on 22 February 2018 with no updates
17 July 2017Micro company accounts made up to 28 February 2017
17 July 2017Micro company accounts made up to 28 February 2017
23 February 2017Confirmation statement made on 22 February 2017 with updates
23 February 2017Confirmation statement made on 22 February 2017 with updates
1 September 2016Total exemption small company accounts made up to 29 February 2016
1 September 2016Total exemption small company accounts made up to 29 February 2016
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
2 June 2015Total exemption small company accounts made up to 28 February 2015
2 June 2015Total exemption small company accounts made up to 28 February 2015
29 May 2015Amended total exemption small company accounts made up to 28 February 2014
29 May 2015Amended total exemption small company accounts made up to 28 February 2014
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
6 September 2014Total exemption small company accounts made up to 28 February 2014
6 September 2014Total exemption small company accounts made up to 28 February 2014
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2013Statement of company's objects
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2013Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013
14 October 2013Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013
14 October 2013Statement of company's objects
12 October 2013Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013
12 October 2013Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013
12 October 2013Director's details changed for Mr Edward Frederick Bullard on 23 July 2013
12 October 2013Director's details changed for Mr Edward Frederick Bullard on 23 July 2013
30 September 2013Registered office address changed from 23 Rochester Terrace London NW1 9JN on 30 September 2013
30 September 2013Registered office address changed from 23 Rochester Terrace London NW1 9JN on 30 September 2013
24 July 2013Total exemption full accounts made up to 28 February 2013
24 July 2013Total exemption full accounts made up to 28 February 2013
23 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
23 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
15 October 2012Total exemption small company accounts made up to 29 February 2012
15 October 2012Total exemption small company accounts made up to 29 February 2012
16 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
16 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
12 November 2011Total exemption small company accounts made up to 28 February 2011
12 November 2011Total exemption small company accounts made up to 28 February 2011
12 April 2011Annual return made up to 22 February 2011 with a full list of shareholders
12 April 2011Annual return made up to 22 February 2011 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 28 February 2010
16 November 2010Total exemption small company accounts made up to 28 February 2010
25 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Anna Rachel Picciotto on 1 January 2010
25 February 2010Director's details changed for Anna Rachel Picciotto on 1 January 2010
25 February 2010Director's details changed for Anna Rachel Picciotto on 1 January 2010
25 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 28 February 2009
7 January 2010Total exemption small company accounts made up to 28 February 2009
23 February 2009Return made up to 22/02/09; full list of members
23 February 2009Return made up to 22/02/09; full list of members
24 December 2008Total exemption full accounts made up to 29 February 2008
24 December 2008Total exemption full accounts made up to 29 February 2008
5 March 2008Return made up to 22/02/08; full list of members
5 March 2008Return made up to 22/02/08; full list of members
20 February 2008Amended accounts made up to 28 February 2007
20 February 2008Amended accounts made up to 28 February 2007
14 December 2007Total exemption small company accounts made up to 28 February 2007
14 December 2007Total exemption small company accounts made up to 28 February 2007
28 February 2007Return made up to 22/02/07; full list of members
28 February 2007Return made up to 22/02/07; full list of members
11 July 2006Accounts for a small company made up to 28 February 2006
11 July 2006Accounts for a small company made up to 28 February 2006
7 June 2006Return made up to 22/02/06; full list of members
7 June 2006Return made up to 22/02/06; full list of members
9 August 2005Accounts for a small company made up to 28 February 2005
9 August 2005Accounts for a small company made up to 28 February 2005
1 June 2005Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
1 June 2005Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 December 2004Accounts for a small company made up to 29 February 2004
30 December 2004Accounts for a small company made up to 29 February 2004
16 March 2004Return made up to 22/02/04; full list of members
16 March 2004Return made up to 22/02/04; full list of members
6 August 2003Total exemption full accounts made up to 28 February 2003
6 August 2003Total exemption full accounts made up to 28 February 2003
17 June 2003Return made up to 22/02/03; full list of members
17 June 2003Return made up to 22/02/03; full list of members
9 August 2002Total exemption full accounts made up to 28 February 2002
9 August 2002Total exemption full accounts made up to 28 February 2002
1 July 2002Director resigned
1 July 2002Director resigned
21 June 2002New director appointed
21 June 2002New director appointed
3 April 2002Return made up to 22/02/02; full list of members
3 April 2002Return made up to 22/02/02; full list of members
29 August 2001Total exemption full accounts made up to 28 February 2001
29 August 2001Total exemption full accounts made up to 28 February 2001
14 May 2001Return made up to 22/02/01; full list of members
14 May 2001Return made up to 22/02/01; full list of members
22 February 2000Incorporation
22 February 2000Incorporation
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