Total Documents | 50 |
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Total Pages | 167 |
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18 July 2017 | Appointment of Ms Simona-Loredana Mare as a director on 30 April 2017 |
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17 July 2017 | Cessation of Antonio Andrade Da Silva as a person with significant control on 17 July 2017 |
17 July 2017 | Registered office address changed from Arch 19 - 20 Bondway Vauxhall London SW8 1SQ England to 16 Myatt Road London SW9 6XE on 17 July 2017 |
17 July 2017 | Termination of appointment of Antonio Andrade Da Silva as a director on 30 April 2017 |
20 May 2017 | Compulsory strike-off action has been discontinued |
17 May 2017 | Confirmation statement made on 19 February 2017 with updates |
9 May 2017 | First Gazette notice for compulsory strike-off |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
10 August 2016 | Registered office address changed from 18 Kerfield Place London SE5 8SX to Arch 19 - 20 Bondway Vauxhall London SW8 1SQ on 10 August 2016 |
30 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 June 2015 | Compulsory strike-off action has been discontinued |
25 June 2015 | Termination of appointment of Anna Elizabeth Dias Andrade Da Silva as a secretary on 3 May 2013 |
25 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Termination of appointment of Anna Elizabeth Dias Andrade Da Silva as a secretary on 3 May 2013 |
16 June 2015 | First Gazette notice for compulsory strike-off |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
20 March 2014 | Registered office address changed from 57 Stroud Green Road London N4 3EG England on 20 March 2014 |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
17 April 2013 | Registered office address changed from 18 Kerfield Place London SE5 8SX on 17 April 2013 |
20 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
22 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
7 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
20 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
17 May 2010 | Registered office address changed from C/O Relans, 141/143 High Street London W3 6LX on 17 May 2010 |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Return made up to 19/02/09; full list of members |
8 July 2008 | Return made up to 19/02/08; full list of members |
8 July 2008 | Registered office changed on 08/07/2008 from 141/143 high street london W3 6LX |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
19 March 2007 | Return made up to 19/02/07; full list of members |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
2 March 2006 | Return made up to 19/02/06; full list of members |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
14 March 2005 | Return made up to 19/02/05; full list of members |
17 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
27 February 2004 | Return made up to 19/02/04; full list of members |
21 March 2003 | Particulars of mortgage/charge |
12 March 2003 | New director appointed |
12 March 2003 | Ad 19/02/03--------- £ si 199@1=199 £ ic 1/200 |
12 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 |
12 March 2003 | New secretary appointed |
5 March 2003 | Director resigned |
5 March 2003 | Secretary resigned |
19 February 2003 | Incorporation |