Total Documents | 71 |
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Total Pages | 342 |
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21 December 2020 | Total exemption full accounts made up to 30 December 2019 |
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28 April 2020 | Confirmation statement made on 5 March 2020 with no updates |
8 October 2019 | Total exemption full accounts made up to 30 December 2018 |
20 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
2 October 2018 | Total exemption full accounts made up to 30 December 2017 |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
7 October 2017 | Total exemption small company accounts made up to 30 December 2016 |
7 October 2017 | Total exemption small company accounts made up to 30 December 2016 |
5 May 2017 | Confirmation statement made on 5 March 2017 with updates |
5 May 2017 | Confirmation statement made on 5 March 2017 with updates |
23 September 2016 | Total exemption small company accounts made up to 30 December 2015 |
23 September 2016 | Total exemption small company accounts made up to 30 December 2015 |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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7 October 2015 | Total exemption small company accounts made up to 30 December 2014 |
7 October 2015 | Total exemption small company accounts made up to 30 December 2014 |
18 July 2015 | Compulsory strike-off action has been discontinued |
18 July 2015 | Compulsory strike-off action has been discontinued |
16 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-16
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14 July 2015 | First Gazette notice for compulsory strike-off |
14 July 2015 | First Gazette notice for compulsory strike-off |
31 December 2014 | Termination of appointment of Gian-Maria Marcel Bohan as a director on 11 December 2014 |
31 December 2014 | Termination of appointment of Gian-Maria Marcel Bohan as a director on 11 December 2014 |
7 October 2014 | Total exemption small company accounts made up to 30 December 2013 |
7 October 2014 | Total exemption small company accounts made up to 30 December 2013 |
12 July 2014 | Compulsory strike-off action has been discontinued |
12 July 2014 | Compulsory strike-off action has been discontinued |
11 July 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-11
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1 July 2014 | First Gazette notice for compulsory strike-off |
1 July 2014 | First Gazette notice for compulsory strike-off |
6 December 2013 | Total exemption small company accounts made up to 30 December 2012 |
6 December 2013 | Total exemption small company accounts made up to 30 December 2012 |
18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 |
18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 |
3 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
8 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
8 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
27 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
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27 January 2011 | Appointment of Maurizio Mori as a director |
27 January 2011 | Appointment of Maurizio Mori as a director |
27 January 2011 | Appointment of Gian Maria Marcel Bohan as a director |
27 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
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27 January 2011 | Appointment of Gian Maria Marcel Bohan as a director |
27 January 2011 | Statement of capital following an allotment of shares on 9 November 2010
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27 January 2011 | Termination of appointment of Daniel Jaclson as a director |
27 January 2011 | Termination of appointment of Daniel Jaclson as a director |
19 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
19 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
19 April 2010 | Appointment of Daniel Peter Jaclson as a director |
19 April 2010 | Appointment of Daniel Peter Jaclson as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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