Total Documents | 82 |
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Total Pages | 272 |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
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22 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
30 September 2022 | Micro company accounts made up to 31 December 2021 |
11 March 2022 | Confirmation statement made on 7 March 2022 with no updates |
24 September 2021 | Micro company accounts made up to 31 December 2020 |
9 April 2021 | Confirmation statement made on 7 March 2021 with no updates |
25 September 2020 | Micro company accounts made up to 31 December 2019 |
26 March 2020 | Confirmation statement made on 7 March 2020 with no updates |
27 September 2019 | Micro company accounts made up to 31 December 2018 |
13 March 2019 | Confirmation statement made on 7 March 2019 with no updates |
8 May 2018 | Micro company accounts made up to 31 December 2017 |
12 March 2018 | Change of details for Mr Paolo Carfagna as a person with significant control on 1 April 2017 |
9 March 2018 | Director's details changed for Mr Paolo Carfagna on 9 March 2018 |
9 March 2018 | Change of details for Mr Paolo Carfagna as a person with significant control on 9 March 2018 |
7 March 2018 | Confirmation statement made on 7 March 2018 with updates |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates |
2 May 2017 | Confirmation statement made on 22 April 2017 with updates |
28 March 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 16 Brunswick Gardens London Surrey W8 4AJ on 28 March 2017 |
28 March 2017 | Registered office address changed from 12 Claremont Road Surbiton Surrey KT6 4QU to 16 Brunswick Gardens London Surrey W8 4AJ on 28 March 2017 |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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12 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 April 2015 | Annual return made up to 22 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 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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16 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2014 |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Director's details changed for Mr Paolo Carfagna on 22 April 2014 |
23 April 2014 | Registered office address changed from 15 Kensington Place London W8 7PT on 23 April 2014 |
23 April 2014 | Registered office address changed from 15 Kensington Place London W8 7PT on 23 April 2014 |
23 April 2014 | Director's details changed for Mr Paolo Carfagna on 22 April 2014 |
23 April 2014 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2014 |
23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
24 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 May 2010 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 22 April 2010 |
20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Mr Paolo Carfagna on 22 April 2010 |
20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Mr Paolo Carfagna on 22 April 2010 |
20 May 2010 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2010 |
20 May 2010 | Director's details changed for Miss Caroline Anna Doelle Chakraborty on 22 April 2010 |
20 May 2010 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 22 April 2010 |
30 November 2009 | Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED on 30 November 2009 |
30 November 2009 | Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED on 30 November 2009 |
28 November 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 |
28 November 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 |
21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 |
21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 |
21 October 2009 | Director's details changed for Mrs Ylva Ingegerd Helgesdotter Lindberg Chakraborty on 5 October 2009 |
8 September 2009 | Appointment terminated director andrew best |
8 September 2009 | Appointment terminated director hsr director services LIMITED |
8 September 2009 | Appointment terminated secretary hsr secretarial services LIMITED |
8 September 2009 | Appointment terminated director hsr director services LIMITED |
8 September 2009 | Appointment terminated secretary hsr secretarial services LIMITED |
8 September 2009 | Appointment terminated director andrew best |
8 July 2009 | Director appointed mrs ylva ingegerd helgesdotter lindberg chakraborty |
8 July 2009 | Director appointed mrs ylva ingegerd helgesdotter lindberg chakraborty |
7 July 2009 | Director appointed mr paolo carfagna |
7 July 2009 | Director appointed miss caroline anna doelle chakraborty |
7 July 2009 | Director appointed mr paolo carfagna |
7 July 2009 | Director appointed miss caroline anna doelle chakraborty |
22 April 2009 | Incorporation |
22 April 2009 | Incorporation |