Total Documents | 258 |
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Total Pages | 2,184 |
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16 December 2020 | Accounts for a small company made up to 31 December 2019 |
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8 December 2020 | Confirmation statement made on 6 December 2020 with no updates |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates |
9 September 2019 | Full accounts made up to 31 December 2018 |
5 June 2019 | Termination of appointment of David Russell Justiss as a director on 30 April 2019 |
14 January 2019 | Termination of appointment of Federico Romani as a director on 10 January 2019 |
14 January 2019 | Appointment of Mr Alasdair Murray Campbell Sloan as a director on 10 January 2019 |
10 December 2018 | Confirmation statement made on 6 December 2018 with updates |
4 October 2018 | Full accounts made up to 31 December 2017 |
10 July 2018 | Notification of Wellstream Finance Limited as a person with significant control on 9 July 2018 |
9 July 2018 | Withdrawal of a person with significant control statement on 9 July 2018 |
4 January 2018 | Confirmation statement made on 6 December 2017 with updates |
4 January 2018 | Confirmation statement made on 6 December 2017 with updates |
21 November 2017 | Termination of appointment of Alberto Matucci as a director on 4 October 2017 |
21 November 2017 | Termination of appointment of Alberto Matucci as a director on 4 October 2017 |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
31 January 2017 | Confirmation statement made on 6 December 2016 with updates |
31 January 2017 | Confirmation statement made on 6 December 2016 with updates |
3 October 2016 | Full accounts made up to 31 December 2015 |
3 October 2016 | Full accounts made up to 31 December 2015 |
4 May 2016 | Appointment of Alberto Matucci as a director on 18 November 2015 |
4 May 2016 | Appointment of Alberto Matucci as a director on 18 November 2015 |
4 May 2016 | Appointment of David Russell Justiss as a director on 18 November 2015 |
4 May 2016 | Appointment of David Russell Justiss as a director on 18 November 2015 |
8 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
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8 April 2016 | Statement of capital following an allotment of shares on 30 November 2015
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8 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
24 August 2015 | Termination of appointment of Bruce Michael Amos Heppenstall as a director on 10 July 2015 |
24 August 2015 | Termination of appointment of Bruce Michael Amos Heppenstall as a director on 10 July 2015 |
22 January 2015 | Termination of appointment of Marcio Andreetto Perillo as a director on 8 October 2014 |
22 January 2015 | Termination of appointment of Marcio Andreetto Perillo as a director on 8 October 2014 |
22 January 2015 | Termination of appointment of Marcio Andreetto Perillo as a director on 8 October 2014 |
9 January 2015 | Annual return made up to 6 December 2014 Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 6 December 2014 Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 6 December 2014 Statement of capital on 2015-01-09
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14 October 2014 | Appointment of Federico Romani as a director on 15 July 2014 |
14 October 2014 | Appointment of Federico Romani as a director on 15 July 2014 |
9 October 2014 | Statement of capital on 9 October 2014
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9 October 2014 | Solvency Statement dated 08/10/14 |
9 October 2014 | Solvency Statement dated 08/10/14 |
9 October 2014 | Resolutions
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9 October 2014 | Statement of capital on 9 October 2014
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9 October 2014 | Statement by Directors |
9 October 2014 | Resolutions
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9 October 2014 | Statement by Directors |
9 October 2014 | Statement of capital on 9 October 2014
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25 September 2014 | Full accounts made up to 31 December 2013 |
25 September 2014 | Full accounts made up to 31 December 2013 |
16 September 2014 | Termination of appointment of Nicolas Robert Louis Pitrat as a director on 15 July 2014 |
16 September 2014 | Termination of appointment of Nicolas Robert Louis Pitrat as a director on 15 July 2014 |
21 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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30 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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30 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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30 October 2013 | Resolutions
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30 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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30 October 2013 | Resolutions
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1 October 2013 | Accounts made up to 31 December 2012 |
1 October 2013 | Accounts made up to 31 December 2012 |
7 May 2013 | Termination of appointment of Alasdair Macdonald as a director |
7 May 2013 | Termination of appointment of Alasdair Macdonald as a director |
18 February 2013 | Appointment of Marcio Andreetto Perillo as a director |
18 February 2013 | Termination of appointment of Michael Bellamy as a director |
18 February 2013 | Appointment of Marcio Andreetto Perillo as a director |
18 February 2013 | Termination of appointment of Michael Bellamy as a director |
8 February 2013 | Appointment of Bruce Michael Amos Heppenstall as a director |
8 February 2013 | Appointment of Bruce Michael Amos Heppenstall as a director |
8 February 2013 | Appointment of Nicolas Robert Louis Pitrat as a director |
8 February 2013 | Appointment of Nicolas Robert Louis Pitrat as a director |
2 January 2013 | Annual return made up to 6 December 2012 |
2 January 2013 | Annual return made up to 6 December 2012 |
2 January 2013 | Annual return made up to 6 December 2012 |
6 December 2012 | Accounts made up to 31 December 2011 |
6 December 2012 | Accounts made up to 31 December 2011 |
16 May 2012 | Termination of appointment of Daniel Tobin as a director |
16 May 2012 | Termination of appointment of Daniel Tobin as a director |
27 February 2012 | Annual return made up to 6 December 2011 |
27 February 2012 | Annual return made up to 6 December 2011 |
27 February 2012 | Annual return made up to 6 December 2011 |
13 February 2012 | Termination of appointment of Luis Araujo as a director |
13 February 2012 | Termination of appointment of Luis Araujo as a director |
10 November 2011 | Auditor's resignation |
10 November 2011 | Auditor's resignation |
10 November 2011 | Auditor's resignation |
10 November 2011 | Auditor's resignation |
30 September 2011 | Accounts made up to 31 December 2010 |
30 September 2011 | Accounts made up to 31 December 2010 |
21 September 2011 | Appointment of Luis Antonio Gomes Araujo as a director |
21 September 2011 | Appointment of Luis Antonio Gomes Araujo as a director |
19 September 2011 | Appointment of Daniel John Tobin as a director |
19 September 2011 | Appointment of Daniel John Tobin as a director |
14 September 2011 | Termination of appointment of Robin Lamb as a secretary |
14 September 2011 | Termination of appointment of Robin Lamb as a secretary |
14 September 2011 | Termination of appointment of Robin Lamb as a director |
14 September 2011 | Resolutions
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14 September 2011 | Termination of appointment of Christopher Gill as a director |
14 September 2011 | Termination of appointment of Robin Lamb as a director |
14 September 2011 | Termination of appointment of Christopher Gill as a director |
14 September 2011 | Resolutions
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16 June 2011 | Appointment of Michael Bellamy as a director |
16 June 2011 | Appointment of Michael Bellamy as a director |
8 April 2011 | Appointment of Alasdair Macdonald as a director |
8 April 2011 | Appointment of Alasdair Macdonald as a director |
18 March 2011 | Termination of appointment of David Mullen as a director |
18 March 2011 | Termination of appointment of David Mullen as a director |
14 February 2011 | Termination of appointment of John Kennedy as a director |
14 February 2011 | Termination of appointment of John Kennedy as a director |
2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
6 December 2010 | Director's details changed for David Mullen on 29 November 2010 |
6 December 2010 | Director's details changed for David Mullen on 29 November 2010 |
20 September 2010 | Appointment of David Mullen as a director |
20 September 2010 | Appointment of David Mullen as a director |
20 September 2010 | Appointment of Robin Graham Belhave Camb as a director |
20 September 2010 | Appointment of Robin Graham Belhave Camb as a director |
10 September 2010 | Termination of appointment of Christopher Braithwaite as a director |
10 September 2010 | Termination of appointment of Gordon Chapman as a director |
10 September 2010 | Termination of appointment of Christopher Braithwaite as a director |
10 September 2010 | Termination of appointment of Gordon Chapman as a director |
14 July 2010 | Auditor's resignation |
14 July 2010 | Auditor's resignation |
11 May 2010 | Accounts made up to 31 December 2009 |
11 May 2010 | Accounts made up to 31 December 2009 |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 14 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 10 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 11 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 11 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 12 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 13 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 14 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 13 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 10 |
10 August 2009 | Particulars of a mortgage or charge / charge no: 12 |
7 June 2009 | Accounts made up to 31 December 2008 |
7 June 2009 | Accounts made up to 31 December 2008 |
12 December 2008 | Return made up to 05/12/08; full list of members |
12 December 2008 | Return made up to 05/12/08; full list of members |
10 June 2008 | Accounts made up to 31 December 2007 |
10 June 2008 | Accounts made up to 31 December 2007 |
2 June 2008 | Director appointed christopher james gill |
2 June 2008 | Director appointed christopher james gill |
3 January 2008 | Director resigned |
3 January 2008 | Director resigned |
13 December 2007 | Return made up to 05/12/07; full list of members
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13 December 2007 | Return made up to 05/12/07; full list of members
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6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
2 November 2007 | Accounts made up to 31 December 2006 |
2 November 2007 | Accounts made up to 31 December 2006 |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
10 May 2007 | Particulars of mortgage/charge |
20 December 2006 | Return made up to 05/12/06; full list of members |
20 December 2006 | Return made up to 05/12/06; full list of members |
26 July 2006 | Resolutions
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5 May 2006 | Accounts made up to 31 December 2005 |
5 May 2006 | Accounts made up to 31 December 2005 |
15 December 2005 | Return made up to 05/12/05; full list of members |
15 December 2005 | Return made up to 05/12/05; full list of members |
16 June 2005 | Accounts made up to 31 December 2004 |
16 June 2005 | Accounts made up to 31 December 2004 |
4 January 2005 | Return made up to 05/12/04; full list of members |
4 January 2005 | Return made up to 05/12/04; full list of members |
6 December 2004 | Director's particulars changed |
6 December 2004 | Director's particulars changed |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
24 September 2004 | Accounts made up to 31 December 2003 |
24 September 2004 | Accounts made up to 31 December 2003 |
4 August 2004 | Director resigned |
4 August 2004 | Director resigned |
3 December 2003 | Return made up to 05/11/03; full list of members |
3 December 2003 | Return made up to 05/11/03; full list of members |
21 August 2003 | New secretary appointed |
21 August 2003 | New secretary appointed |
11 August 2003 | Secretary resigned |
11 August 2003 | Secretary resigned |
24 April 2003 | Secretary resigned |
24 April 2003 | Particulars of mortgage/charge |
24 April 2003 | Secretary resigned |
24 April 2003 | Particulars of mortgage/charge |
26 March 2003 | New director appointed |
26 March 2003 | New director appointed |
20 March 2003 | Memorandum and Articles of Association |
20 March 2003 | Resolutions
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20 March 2003 | New secretary appointed;new director appointed |
20 March 2003 | Nc inc already adjusted 08/03/03 |
20 March 2003 | Director resigned |
20 March 2003 | Nc inc already adjusted 08/03/03 |
20 March 2003 | New director appointed |
20 March 2003 | Memorandum and Articles of Association |
20 March 2003 | Ad 10/03/03--------- £ si 999@1=999 £ ic 1/1000 |
20 March 2003 | Ad 10/03/03--------- £ si 999@1=999 £ ic 1/1000 |
20 March 2003 | Registered office changed on 20/03/03 from: 200 aldergate street london EC1A 4JJ |
20 March 2003 | New secretary appointed;new director appointed |
20 March 2003 | Director resigned |
20 March 2003 | Registered office changed on 20/03/03 from: 200 aldergate street london EC1A 4JJ |
20 March 2003 | Resolutions
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20 March 2003 | New director appointed |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
15 March 2003 | Particulars of mortgage/charge |
12 March 2003 | Company name changed blossomgrange LIMITED\certificate issued on 12/03/03 |
12 March 2003 | Company name changed blossomgrange LIMITED\certificate issued on 12/03/03 |
9 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
9 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
5 November 2002 | Incorporation |
5 November 2002 | Incorporation |