Total Documents | 121 |
---|
Total Pages | 449 |
---|
8 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
---|---|
3 May 2023 | Confirmation statement made on 3 May 2023 with no updates |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
5 May 2022 | Confirmation statement made on 3 May 2022 with updates |
10 February 2022 | Termination of appointment of Viviana Ronco as a director on 10 February 2022 |
26 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
3 May 2018 | Confirmation statement made on 3 May 2018 with updates |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 |
11 September 2017 | Appointment of Mr Daniel Richard Hanssen-James as a director on 11 September 2017 |
11 September 2017 | Appointment of Mr Daniel Richard Hanssen-James as a director on 11 September 2017 |
5 September 2017 | Appointment of Mrs Harpinder Kaur Oberai Hooda as a director on 5 September 2017 |
5 September 2017 | Appointment of Mrs Harpinder Kaur Oberai Hooda as a director on 5 September 2017 |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
3 December 2014 | Termination of appointment of Matteo Bartoli as a director on 17 November 2014 |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
3 December 2014 | Termination of appointment of Matteo Bartoli as a director on 17 November 2014 |
12 May 2014 | Termination of appointment of Nigel Cross as a secretary |
12 May 2014 | Termination of appointment of Nigel Cross as a secretary |
8 May 2014 | Appointment of Mr Nigel Douglas Cross as a secretary |
8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Appointment of Mr Nigel Douglas Cross as a secretary |
8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
7 May 2014 | Appointment of Mr Nigel Douglas Cross as a secretary |
7 May 2014 | Appointment of Mr Nigel Douglas Cross as a secretary |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
9 May 2012 | Termination of appointment of Matthew Gehl as a director |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
9 May 2012 | Termination of appointment of Matthew Gehl as a director |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
20 May 2011 | Director's details changed for Matteo Bartoli on 20 May 2011 |
20 May 2011 | Director's details changed for Matteo Bartoli on 20 May 2011 |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Matthew Gehl on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Roger Martin Jones on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Roger Martin Jones on 1 May 2010 |
28 May 2010 | Director's details changed for Viviana Ronco on 1 May 2010 |
28 May 2010 | Director's details changed for Viviana Ronco on 1 May 2010 |
28 May 2010 | Director's details changed for Matthew Gehl on 1 May 2010 |
28 May 2010 | Director's details changed for Mr Roger Martin Jones on 1 May 2010 |
28 May 2010 | Director's details changed for Matthew Gehl on 1 May 2010 |
28 May 2010 | Director's details changed for Viviana Ronco on 1 May 2010 |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
11 December 2009 | Registered office address changed from Flat 2 Fao Yves Klemmer 14 Lancaster Gate London W2 3LM on 11 December 2009 |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
11 December 2009 | Registered office address changed from Flat 2 Fao Yves Klemmer 14 Lancaster Gate London W2 3LM on 11 December 2009 |
3 September 2009 | Appointment terminated director yves klemmer |
3 September 2009 | Appointment terminated director yves klemmer |
27 May 2009 | Return made up to 03/05/09; full list of members |
27 May 2009 | Return made up to 03/05/09; full list of members |
14 May 2009 | Director appointed matthew gehl |
14 May 2009 | Director appointed roger martin jones |
14 May 2009 | Director appointed viviana ronco |
14 May 2009 | Director appointed matthew gehl |
14 May 2009 | Director appointed roger martin jones |
14 May 2009 | Director appointed matteo bartoli |
14 May 2009 | Director appointed viviana ronco |
14 May 2009 | Director appointed matteo bartoli |
1 May 2009 | Appointment terminated director and secretary gavin elliott |
1 May 2009 | Appointment terminated director and secretary gavin elliott |
16 April 2009 | Registered office changed on 16/04/2009 from flat 4 14 lancaster gate london W2 3LH |
16 April 2009 | Registered office changed on 16/04/2009 from flat 4 14 lancaster gate london W2 3LH |
29 January 2009 | Amended accounts made up to 31 May 2007 |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 |
29 January 2009 | Amended accounts made up to 31 May 2007 |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 |
6 May 2008 | Return made up to 03/05/08; full list of members |
6 May 2008 | Return made up to 03/05/08; full list of members |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 |
25 February 2008 | Curr sho from 31/05/2008 to 31/03/2008 |
25 February 2008 | Curr sho from 31/05/2008 to 31/03/2008 |
29 May 2007 | Return made up to 03/05/07; full list of members |
29 May 2007 | Return made up to 03/05/07; full list of members |
3 June 2006 | Ad 03/05/06--------- £ si 6@1=6 £ ic 1/7 |
3 June 2006 | Ad 03/05/06--------- £ si 6@1=6 £ ic 1/7 |
24 May 2006 | Director resigned |
24 May 2006 | Secretary resigned |
24 May 2006 | New secretary appointed;new director appointed |
24 May 2006 | Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET |
24 May 2006 | Secretary resigned |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
24 May 2006 | Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET |
24 May 2006 | Director resigned |
24 May 2006 | New secretary appointed;new director appointed |
3 May 2006 | Incorporation |
3 May 2006 | Incorporation |