Total Documents | 95 |
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Total Pages | 290 |
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15 January 2024 | Director's details changed for Mrs Silvia Vigorito on 11 July 2023 |
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15 January 2024 | Change of details for Mrs Silvia Vigorito as a person with significant control on 11 July 2023 |
15 January 2024 | Confirmation statement made on 7 January 2024 with updates |
30 August 2023 | Micro company accounts made up to 31 March 2023 |
9 January 2023 | Confirmation statement made on 7 January 2023 with no updates |
1 September 2022 | Micro company accounts made up to 31 March 2022 |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates |
2 November 2021 | Micro company accounts made up to 31 March 2021 |
11 January 2021 | Micro company accounts made up to 31 March 2020 |
7 January 2021 | Confirmation statement made on 7 January 2021 with updates |
2 March 2020 | Confirmation statement made on 21 February 2020 with no updates |
2 September 2019 | Micro company accounts made up to 31 March 2019 |
4 March 2019 | Confirmation statement made on 21 February 2019 with updates |
17 December 2018 | Micro company accounts made up to 31 March 2018 |
3 December 2018 | Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 10a Great Eastern Street London London EC2A 3NT on 3 December 2018 |
12 November 2018 | Change of details for Mrs Silvia Vigorito as a person with significant control on 12 November 2018 |
12 November 2018 | Secretary's details changed for Mrs Silvia Vigorito on 12 November 2018 |
12 November 2018 | Director's details changed for Mrs Silvia Vigorito on 12 November 2018 |
14 September 2018 | Notification of Silvia Vigorito as a person with significant control on 7 November 2017 |
14 September 2018 | Termination of appointment of Vincenzo Tripodi as a director on 7 November 2017 |
14 September 2018 | Cessation of Vincenzo Tripodi as a person with significant control on 7 November 2017 |
7 March 2018 | Confirmation statement made on 21 February 2018 with updates |
5 March 2018 | Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 5 March 2018 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
31 October 2017 | Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX England to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 31 October 2017 |
31 October 2017 | Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX England to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 31 October 2017 |
13 March 2017 | Confirmation statement made on 21 February 2017 with updates |
13 March 2017 | Confirmation statement made on 21 February 2017 with updates |
24 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
24 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
9 May 2016 | Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 9 May 2016 |
9 May 2016 | Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 9 May 2016 |
21 February 2016 | Director's details changed for Mr Vincenzo Tripodi on 15 March 2012 |
21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Director's details changed for Mr Vincenzo Tripodi on 15 March 2012 |
21 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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28 November 2014 | Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 28 November 2014 |
28 November 2014 | Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 28 November 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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28 January 2013 | Current accounting period extended from 29 November 2012 to 31 March 2013 |
28 January 2013 | Current accounting period extended from 29 November 2012 to 31 March 2013 |
25 January 2013 | Appointment of Mrs Silvia Vigorito as a director |
25 January 2013 | Appointment of Mrs Silvia Vigorito as a secretary |
25 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
25 January 2013 | Appointment of Mrs Silvia Vigorito as a director |
25 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
25 January 2013 | Appointment of Mrs Silvia Vigorito as a secretary |
14 December 2012 | Total exemption small company accounts made up to 30 November 2011 |
14 December 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 |
16 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 |
3 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
23 June 2011 | Registered office address changed from 8a the Gardens Broadcut Fareham Hants PO16 8SS on 23 June 2011 |
23 June 2011 | Registered office address changed from 8a the Gardens Broadcut Fareham Hants PO16 8SS on 23 June 2011 |
17 June 2011 | Amended accounts made up to 30 November 2010 |
17 June 2011 | Amended accounts made up to 30 November 2010 |
16 June 2011 | Termination of appointment of Silvia Vigorito as a director |
16 June 2011 | Termination of appointment of Silvia Vigorito as a director |
31 May 2011 | Appointment of Miss Silvia Vigorito as a director |
31 May 2011 | Appointment of Miss Silvia Vigorito as a director |
12 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
12 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
10 December 2009 | Director's details changed for Vincenzo Tripodi on 21 November 2009 |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Vincenzo Tripodi on 21 November 2009 |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
8 December 2009 | Director's details changed for Vincenzo Tripodi on 22 November 2009 |
8 December 2009 | Director's details changed for Vincenzo Tripodi on 22 November 2009 |
7 December 2009 | Director's details changed for Vincenzo Tripodi on 14 September 2009 |
7 December 2009 | Director's details changed for Vincenzo Tripodi on 14 September 2009 |
18 December 2008 | Director appointed vincenzo tripodi |
18 December 2008 | Director appointed vincenzo tripodi |
2 December 2008 | Appointment terminated director aderyn hurworth |
2 December 2008 | Appointment terminated director aderyn hurworth |
2 December 2008 | Appointment terminated secretary hcs secretarial LIMITED |
2 December 2008 | Appointment terminated secretary hcs secretarial LIMITED |
28 November 2008 | Incorporation |
28 November 2008 | Incorporation |