Confirmation statement. Statement with updates. |
2024-01-03 |
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Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-01-04 |
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Accounts. Accounts type full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Accounts. Accounts type unaudited abridged. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-01-21 |
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Accounts. Accounts type unaudited abridged. |
2020-10-14 |
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Confirmation statement. Statement with updates. |
2020-01-14 |
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Accounts. Accounts type unaudited abridged. |
2019-09-30 |
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Capital. Capital cancellation shares. |
2019-07-29 |
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Capital. Capital return purchase own shares. |
2019-07-29 |
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Capital. Capital return purchase own shares. |
2019-03-06 |
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Capital. Capital cancellation shares. |
2019-03-05 |
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Capital. Capital cancellation shares. |
2019-02-25 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Accounts. Accounts type unaudited abridged. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Accounts. Accounts type unaudited abridged. |
2017-09-28 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/12/2016. |
2017-06-28 |
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Return. Description: 31/12/16 Statement of Capital gbp 11016.86. |
2017-01-13 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Officers. Officer name: Mauro Calcioli. Change date: 2016-05-03. |
2016-05-03 |
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Officers. Officer name: Elizabeth Diane Calcioli. Change date: 2016-05-03. |
2016-05-03 |
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Officers. Officer name: Mrs Elizabeth Diane Calcioli. Change date: 2016-05-03. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2016-01-14 |
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Accounts. Accounts type total exemption small. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Officers. Officer name: Mrs Elizabeth Diane Calcioli. Appointment date: 2014-09-23. |
2014-10-01 |
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Officers. Termination date: 2014-09-23. Officer name: Stephen Maurice Bird. |
2014-10-01 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-01-28 |
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Accounts. Accounts type total exemption small. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-04-17 |
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Capital. Capital allotment shares. |
2013-03-05 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Accounts. Accounts type total exemption full. |
2012-08-24 |
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Annual return. With made up date full list shareholders. |
2012-05-29 |
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Annual return. With made up date full list shareholders. |
2012-01-04 |
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Capital. Capital return purchase own shares. |
2011-12-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2011-11-29 |
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Accounts. Accounts type total exemption full. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-01-14 |
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Accounts. Accounts type total exemption full. |
2010-10-03 |
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Capital. Capital return purchase own shares. |
2010-06-24 |
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Address. Old address: 2Nd Floor 111 Baker Street London W1U 6SG. Change date: 2010-03-22. |
2010-03-22 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Officers. Officer name: Mauro Calcioli. Change date: 2009-12-31. |
2010-02-05 |
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Officers. Change date: 2009-12-31. Officer name: Mrs Sheila Gaiman. |
2010-02-05 |
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Officers. Officer name: Susan Wear. |
2010-01-14 |
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