Total Documents | 86 |
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Total Pages | 369 |
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19 April 2023 | Confirmation statement made on 17 April 2023 with no updates |
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25 January 2023 | Micro company accounts made up to 30 April 2022 |
20 April 2022 | Confirmation statement made on 17 April 2022 with no updates |
30 January 2022 | Micro company accounts made up to 30 April 2021 |
28 April 2021 | Total exemption full accounts made up to 30 April 2020 |
21 April 2021 | Confirmation statement made on 17 April 2021 with no updates |
17 April 2020 | Confirmation statement made on 17 April 2020 with no updates |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 |
17 April 2019 | Confirmation statement made on 17 April 2019 with no updates |
6 February 2019 | Total exemption full accounts made up to 30 April 2018 |
24 April 2018 | Confirmation statement made on 17 April 2018 with updates |
17 April 2018 | Cessation of Susannah Helen Mary Morris as a person with significant control on 23 February 2018 |
17 April 2018 | Appointment of Mr Massimiliano Carello as a director on 23 February 2018 |
17 April 2018 | Notification of Massimiliano Carello as a person with significant control on 23 February 2018 |
17 April 2018 | Termination of appointment of Susannah Helen Mary Morris as a director on 23 February 2018 |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 |
29 April 2017 | Confirmation statement made on 17 April 2017 with updates |
29 April 2017 | Confirmation statement made on 17 April 2017 with updates |
6 February 2017 | Total exemption full accounts made up to 30 April 2016 |
6 February 2017 | Total exemption full accounts made up to 30 April 2016 |
27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Director's details changed for Hugo Francis Morris on 17 April 2016 |
27 April 2016 | Director's details changed for Hugo Francis Morris on 17 April 2016 |
26 April 2016 | Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2016 |
26 April 2016 | Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2016 |
2 February 2016 | Termination of appointment of Vaune Newcomb Hodgetts as a director on 15 January 2016 |
2 February 2016 | Appointment of Mrs Susannah Helen Mary Morris as a director on 15 January 2016 |
2 February 2016 | Appointment of Mrs Susannah Helen Mary Morris as a director on 15 January 2016 |
2 February 2016 | Termination of appointment of Vaune Newcomb Hodgetts as a director on 15 January 2016 |
30 January 2016 | Total exemption full accounts made up to 30 April 2015 |
30 January 2016 | Total exemption full accounts made up to 30 April 2015 |
24 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Vaune Newcomb Hodgetts on 17 April 2015 |
24 April 2015 | Director's details changed for Vaune Newcomb Hodgetts on 17 April 2015 |
9 February 2015 | Total exemption full accounts made up to 30 April 2014 |
9 February 2015 | Total exemption full accounts made up to 30 April 2014 |
24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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7 February 2014 | Total exemption full accounts made up to 30 April 2013 |
7 February 2014 | Total exemption full accounts made up to 30 April 2013 |
26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
3 February 2012 | Total exemption full accounts made up to 30 April 2011 |
3 February 2012 | Total exemption full accounts made up to 30 April 2011 |
23 May 2011 | Director's details changed for Hugo Francis Morris on 23 May 2011 |
23 May 2011 | Director's details changed for Hugo Francis Morris on 23 May 2011 |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 |
21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Vaune Newcomb Hodgetts on 17 April 2010 |
21 April 2010 | Director's details changed for Hugo Francis Morris on 17 April 2010 |
21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Vaune Newcomb Hodgetts on 17 April 2010 |
21 April 2010 | Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2010 |
21 April 2010 | Director's details changed for Hugo Francis Morris on 17 April 2010 |
21 April 2010 | Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2010 |
12 January 2010 | Total exemption full accounts made up to 30 April 2009 |
12 January 2010 | Total exemption full accounts made up to 30 April 2009 |
14 August 2009 | Director's change of particulars / wendy smith / 04/08/2009 |
14 August 2009 | Director's change of particulars / wendy smith / 04/08/2009 |
11 May 2009 | Director's change of particulars / hugo morris / 17/04/2009 |
11 May 2009 | Director's change of particulars / vaune newcomb hodgetts / 17/04/2009 |
11 May 2009 | Director's change of particulars / wendy smith / 17/04/2009 |
11 May 2009 | Director's change of particulars / wendy smith / 17/04/2009 |
11 May 2009 | Director's change of particulars / vaune newcomb hodgetts / 17/04/2009 |
11 May 2009 | Director's change of particulars / hugo morris / 17/04/2009 |
11 May 2009 | Return made up to 17/04/09; full list of members |
11 May 2009 | Return made up to 17/04/09; full list of members |
9 September 2008 | Director appointed vaune newcomb hodgetts |
9 September 2008 | Director appointed vaune newcomb hodgetts |
4 September 2008 | Ad 29/04/08\gbp si 1@1=1\gbp ic 2/3\ |
4 September 2008 | Director appointed hugo morris |
4 September 2008 | Ad 29/04/08\gbp si 1@1=1\gbp ic 2/3\ |
4 September 2008 | Director appointed hugo morris |
1 September 2008 | Appointment terminated director chloe hodgetts |
1 September 2008 | Appointment terminated director chloe hodgetts |
17 April 2008 | Incorporation |
17 April 2008 | Incorporation |