Total Documents | 119 |
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Total Pages | 307 |
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16 August 2023 | Accounts for a dormant company made up to 30 November 2022 |
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14 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
9 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
9 August 2022 | Accounts for a dormant company made up to 30 November 2021 |
2 August 2021 | Accounts for a dormant company made up to 30 November 2020 |
2 August 2021 | Confirmation statement made on 31 July 2021 with updates |
9 November 2020 | Accounts for a dormant company made up to 30 November 2019 |
10 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
31 July 2019 | Accounts for a dormant company made up to 30 November 2018 |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates |
11 June 2019 | Appointment of Mrs Julie Gemma as a secretary on 11 June 2019 |
11 June 2019 | Termination of appointment of Mark Vincent Gemma as a secretary on 11 June 2019 |
20 August 2018 | Confirmation statement made on 19 August 2018 with no updates |
2 August 2018 | Accounts for a dormant company made up to 30 November 2017 |
21 August 2017 | Notification of Giuseppe Gemma as a person with significant control on 20 August 2017 |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
21 August 2017 | Notification of Giuseppe Gemma as a person with significant control on 20 August 2017 |
21 August 2017 | Confirmation statement made on 19 August 2017 with no updates |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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6 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
8 December 2014 | Register inspection address has been changed to 43 Beaumont Road Purley Surrey CR8 2EJ |
8 December 2014 | Register inspection address has been changed to 43 Beaumont Road Purley Surrey CR8 2EJ |
8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
3 December 2013 | Termination of appointment of Deji Uthman as a director |
3 December 2013 | Termination of appointment of Deji Uthman as a director |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Termination of appointment of Deji Uthman as a director |
3 December 2013 | Termination of appointment of Deji Uthman as a director |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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7 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders
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29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
14 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
14 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders
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26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
26 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
22 August 2011 | Appointment of Mr Giuseppe Gemma as a director |
22 August 2011 | Appointment of Mr Mark Vincent Gemma as a secretary |
22 August 2011 | Termination of appointment of Giuseppe Gemma as a secretary |
22 August 2011 | Appointment of Mr Mark Vincent Gemma as a secretary |
22 August 2011 | Termination of appointment of Giuseppe Gemma as a secretary |
22 August 2011 | Appointment of Mr Giuseppe Gemma as a director |
5 April 2011 | Accounts for a dormant company made up to 30 November 2010 |
5 April 2011 | Accounts for a dormant company made up to 30 November 2010 |
18 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders
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18 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
18 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
19 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
19 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Mr Deji Ethan Brooke Uthman on 22 December 2009 |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders
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23 December 2009 | Director's details changed for Mr Deji Ethan Brooke Uthman on 22 December 2009 |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
22 July 2009 | Accounts for a dormant company made up to 30 November 2008 |
22 July 2009 | Accounts for a dormant company made up to 30 November 2008 |
1 December 2008 | Return made up to 28/11/08; full list of members |
1 December 2008 | Return made up to 28/11/08; full list of members |
1 December 2008 | Return made up to 28/11/08; full list of members
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15 April 2008 | Appointment terminate, director daniele caravella logged form |
15 April 2008 | Appointment terminate, director daniele caravella logged form |
15 April 2008 | Director appointed deji ethan brooke uthman logged form |
15 April 2008 | Director appointed deji ethan brooke uthman logged form |
7 April 2008 | Appointment terminated director daniele caravella |
7 April 2008 | Director appointed mr deji ethan brooke uthman |
7 April 2008 | Appointment terminated director daniele caravella |
7 April 2008 | Director appointed mr deji ethan brooke uthman |
20 March 2008 | Accounts for a dormant company made up to 30 November 2007 |
20 March 2008 | Accounts for a dormant company made up to 30 November 2007 |
13 March 2008 | Return made up to 28/11/07; full list of members |
13 March 2008 | Return made up to 28/11/07; full list of members |
25 January 2008 | Secretary resigned |
25 January 2008 | Secretary resigned |
18 December 2007 | New secretary appointed |
18 December 2007 | New secretary appointed |
18 December 2007 | New director appointed |
18 December 2007 | New director appointed |
26 September 2007 | Director resigned |
26 September 2007 | Director resigned |
26 February 2007 | Secretary resigned |
26 February 2007 | Director resigned |
26 February 2007 | New director appointed |
26 February 2007 | New director appointed |
26 February 2007 | Director resigned |
26 February 2007 | New secretary appointed |
26 February 2007 | New secretary appointed |
26 February 2007 | Secretary resigned |
26 February 2007 | Secretary resigned |
26 February 2007 | Secretary resigned |
15 February 2007 | Director resigned |
15 February 2007 | Director resigned |
15 February 2007 | New director appointed |
15 February 2007 | Secretary resigned |
15 February 2007 | Secretary resigned |
15 February 2007 | New secretary appointed |
15 February 2007 | New secretary appointed |
15 February 2007 | New director appointed |
8 January 2007 | Memorandum and Articles of Association |
8 January 2007 | Resolutions
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8 January 2007 | Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ |
8 January 2007 | Memorandum and Articles of Association |
8 January 2007 | Resolutions
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8 January 2007 | Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ |
28 November 2006 | Incorporation |
28 November 2006 | Incorporation |