Total Documents | 73 |
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Total Pages | 398 |
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19 December 2023 | Confirmation statement made on 11 December 2023 with no updates |
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19 April 2023 | Total exemption full accounts made up to 31 December 2022 |
17 January 2023 | Confirmation statement made on 11 December 2022 with no updates |
18 March 2022 | Total exemption full accounts made up to 31 December 2021 |
17 December 2021 | Confirmation statement made on 11 December 2021 with no updates |
27 April 2021 | Total exemption full accounts made up to 31 December 2020 |
15 January 2021 | Notification of Gustavo Alejavoro Farone as a person with significant control on 6 April 2019 |
15 January 2021 | Registered office address changed from 21-22 the Service Road Potters Bar EN6 1QA England to 80 High Street Hastings TN34 3EL on 15 January 2021 |
15 January 2021 | Confirmation statement made on 11 December 2020 with no updates |
19 February 2020 | Total exemption full accounts made up to 31 December 2019 |
17 December 2019 | Confirmation statement made on 11 December 2019 with no updates |
27 April 2019 | Total exemption full accounts made up to 31 December 2018 |
17 December 2018 | Cessation of Gustavo Alejandro Faraone as a person with significant control on 1 July 2017 |
17 December 2018 | Confirmation statement made on 11 December 2018 with no updates |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 |
13 January 2017 | Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017 |
13 January 2017 | Confirmation statement made on 12 December 2016 with updates |
13 January 2017 | Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017 |
13 January 2017 | Confirmation statement made on 12 December 2016 with updates |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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15 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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28 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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10 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
24 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
2 August 2010 | Particulars of a mortgage or charge / charge no: 2 |
2 August 2010 | Particulars of a mortgage or charge / charge no: 2 |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 January 2010 | Director's details changed for Anna Pirie on 1 December 2009 |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Anna Pirie on 1 December 2009 |
7 January 2010 | Director's details changed for Anna Pirie on 1 December 2009 |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
30 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 |
10 February 2009 | Return made up to 12/12/08; full list of members |
10 February 2009 | Return made up to 12/12/08; full list of members |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 February 2008 | Return made up to 12/12/07; full list of members |
11 February 2008 | Return made up to 12/12/07; full list of members |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 January 2007 | Return made up to 12/12/06; full list of members
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19 January 2007 | Return made up to 12/12/06; full list of members
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12 December 2005 | Incorporation |
12 December 2005 | Incorporation |