Total Documents | 109 |
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Total Pages | 458 |
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9 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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8 August 2023 | Confirmation statement made on 5 July 2023 with updates |
12 May 2023 | Notification of Lorenzo Tonna as a person with significant control on 21 December 2022 |
12 May 2023 | Cessation of Manuela Fornari as a person with significant control on 18 December 2022 |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates |
4 May 2022 | Total exemption full accounts made up to 31 December 2021 |
13 August 2021 | Total exemption full accounts made up to 31 December 2020 |
2 August 2021 | Confirmation statement made on 5 July 2021 with no updates |
15 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
1 July 2020 | Director's details changed for Mr Simone Bruckner on 1 July 2020 |
1 July 2020 | Director's details changed for Mr Michele Fornari on 1 July 2020 |
26 May 2020 | Total exemption full accounts made up to 31 December 2019 |
8 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
3 July 2019 | Secretary's details changed for Mr David Robert Atkins on 3 July 2019 |
3 July 2019 | Director's details changed for Mr Michele Fornari on 3 July 2019 |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 |
8 August 2018 | Total exemption full accounts made up to 31 December 2017 |
17 July 2018 | Director's details changed for Michele Fornari on 17 July 2018 |
17 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 July 2017 | Confirmation statement made on 5 July 2017 with updates |
10 July 2017 | Notification of Simone Bruckner as a person with significant control on 6 July 2016 |
10 July 2017 | Notification of Simone Bruckner as a person with significant control on 6 July 2016 |
10 July 2017 | Confirmation statement made on 5 July 2017 with updates |
16 June 2017 | Termination of appointment of Peter John Duncan as a director on 9 June 2016 |
16 June 2017 | Termination of appointment of Peter John Duncan as a director on 9 June 2016 |
16 June 2017 | Appointment of Mr Simone Bruckner as a director on 9 June 2017 |
16 June 2017 | Appointment of Mr Simone Bruckner as a director on 9 June 2017 |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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8 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
9 August 2011 | Secretary's details changed for Mr David Robert Akins on 5 July 2011 |
9 August 2011 | Secretary's details changed for Mr David Robert Akins on 5 July 2011 |
9 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
9 August 2011 | Secretary's details changed for Mr David Robert Akins on 5 July 2011 |
9 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2010 | Termination of appointment of Sarah Martin Smith as a secretary |
30 September 2010 | Director's details changed for Michele Fornari on 5 July 2010 |
30 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
30 September 2010 | Appointment of Mr David Robert Akins as a secretary |
30 September 2010 | Director's details changed for Michele Fornari on 5 July 2010 |
30 September 2010 | Termination of appointment of Sarah Martin Smith as a secretary |
30 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Michele Fornari on 5 July 2010 |
30 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
30 September 2010 | Appointment of Mr David Robert Akins as a secretary |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 July 2009 | Return made up to 05/07/09; full list of members |
8 July 2009 | Return made up to 05/07/09; full list of members |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
18 July 2008 | Return made up to 05/07/08; full list of members |
18 July 2008 | Return made up to 05/07/08; full list of members |
11 June 2008 | Appointment terminated director david boughey |
11 June 2008 | Director appointed michele fornari |
11 June 2008 | Director appointed peter john duncan |
11 June 2008 | Director appointed michele fornari |
11 June 2008 | Director appointed peter john duncan |
11 June 2008 | Appointment terminated director david boughey |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 August 2007 | Return made up to 05/07/07; full list of members |
6 August 2007 | Return made up to 05/07/07; full list of members |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 October 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 |
24 October 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 |
25 September 2006 | Particulars of mortgage/charge |
25 September 2006 | Particulars of mortgage/charge |
11 September 2006 | New secretary appointed |
11 September 2006 | New secretary appointed |
16 August 2006 | Registered office changed on 16/08/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB |
16 August 2006 | Director resigned |
16 August 2006 | New director appointed |
16 August 2006 | Registered office changed on 16/08/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB |
16 August 2006 | Ad 09/08/06--------- £ si 2@1=2 £ ic 1/3 |
16 August 2006 | Ad 09/08/06--------- £ si 2@1=2 £ ic 1/3 |
16 August 2006 | Director resigned |
16 August 2006 | Secretary resigned |
16 August 2006 | Secretary resigned |
16 August 2006 | New director appointed |
5 July 2006 | Incorporation |
5 July 2006 | Incorporation |