Total Documents | 44 |
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Total Pages | 174 |
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29 September 2020 | Micro company accounts made up to 31 December 2019 |
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13 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
20 August 2019 | Micro company accounts made up to 31 December 2018 |
18 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
8 August 2018 | Confirmation statement made on 12 July 2018 with no updates |
14 August 2017 | Micro company accounts made up to 31 December 2016 |
14 August 2017 | Micro company accounts made up to 31 December 2016 |
19 July 2017 | Confirmation statement made on 12 July 2017 with updates |
19 July 2017 | Confirmation statement made on 12 July 2017 with updates |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
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3 July 2017 | Change of share class name or designation |
3 July 2017 | Change of share class name or designation |
10 June 2017 | Director's details changed for Mr Stephen Luigi Piacenti on 1 June 2017 |
10 June 2017 | Director's details changed for Mr Stephen Luigi Piacenti on 1 June 2017 |
9 June 2017 | Secretary's details changed for Mr Stephen Luigi Piacenti on 1 June 2017 |
9 June 2017 | Director's details changed for Mr Douglas George Walker on 1 June 2017 |
9 June 2017 | Director's details changed for Mr Douglas George Walker on 1 June 2017 |
9 June 2017 | Secretary's details changed for Mr Stephen Luigi Piacenti on 1 June 2017 |
13 July 2016 | Confirmation statement made on 12 July 2016 with updates |
13 July 2016 | Confirmation statement made on 12 July 2016 with updates |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 July 2015 | Annual return made up to 12 July 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 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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13 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
30 March 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
30 March 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 |
1 February 2012 | Statement of capital following an allotment of shares on 25 November 2011
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1 February 2012 | Statement of capital following an allotment of shares on 25 November 2011
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12 July 2011 | Incorporation
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12 July 2011 | Incorporation
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