Accounts. Accounts type group. |
2023-06-16 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Accounts. Accounts type group. |
2022-07-19 |
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Officers. Officer name: Antonio Pirozzi. Termination date: 2022-06-12. |
2022-06-23 |
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Officers. Officer name: Custudio Jose Dos Santos. Change date: 2022-03-06. |
2022-03-18 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type group. |
2021-12-01 |
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Confirmation statement. Statement with no updates. |
2021-03-16 |
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Accounts. Accounts type group. |
2021-01-09 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Officers. Officer name: Mr Stephen Dennis Bridgeman. Appointment date: 2019-12-16. |
2019-12-16 |
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Officers. Termination date: 2019-12-16. Officer name: Stephen Dennis Bridgeman. |
2019-12-16 |
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Accounts. Accounts type group. |
2019-06-05 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Mortgage. Charge number: 3. |
2018-10-25 |
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Mortgage. Charge number: 027976990004. Charge creation date: 2018-09-14. |
2018-09-18 |
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Accounts. Accounts type group. |
2018-07-31 |
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Confirmation statement. Statement with no updates. |
2018-03-15 |
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Officers. Officer name: Mrs Maria Vitoria Santos-Pires. Change date: 2017-04-01. |
2018-03-15 |
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Officers. Change date: 2017-04-01. Officer name: Gianni Segatta. |
2018-03-15 |
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Officers. Change date: 2017-04-01. Officer name: Mr Antonio Pirozzi. |
2018-03-15 |
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Officers. Officer name: Jose De Nobrega Pires. Change date: 2017-04-01. |
2018-03-15 |
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Officers. Officer name: Custudio Jose Dos Santos. Change date: 2017-04-01. |
2018-03-15 |
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Officers. Change date: 2017-04-01. Officer name: Stephen Dennis Bridgeman. |
2018-03-15 |
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Officers. Officer name: Stephen Dennis Bridgeman. Change date: 2017-04-01. |
2018-03-15 |
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Persons with significant control. Change date: 2017-04-01. Psc name: Mr Antonio Pirozzi. |
2018-03-15 |
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Accounts. Accounts type group. |
2017-08-07 |
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Address. New address: Units 2 and 3 199 Eade Road London N4 1DN. Old address: Units 2 and 3 199 Eade Road London N4 1DN England. Change date: 2017-06-08. |
2017-06-08 |
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Address. Change date: 2017-06-01. New address: Units 2 and 3 199 Eade Road London N4 1DN. Old address: New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Accounts. Accounts type group. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type group. |
2015-07-27 |
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Capital. Capital return purchase own shares. |
2015-05-27 |
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Capital. Capital cancellation shares. |
2015-05-12 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Insolvency. Liquidation voluntary arrangement completion. |
2015-03-26 |
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Accounts. Accounts type group. |
2014-07-04 |
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Annual return. With made up date full list shareholders. |
2014-04-15 |
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Insolvency. Brought down date: 2014-02-22. |
2014-03-17 |
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Accounts. Accounts type group. |
2013-07-17 |
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Officers. Officer name: Mrs Maria Vitoria Santos-Pires. |
2013-05-22 |
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Capital. Capital allotment shares. |
2013-05-22 |
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Annual return. With made up date full list shareholders. |
2013-05-10 |
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Insolvency. Brought down date: 2013-02-22. |
2013-04-23 |
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Accounts. Accounts type group. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-04-05 |
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Insolvency. Brought down date: 2012-02-22. |
2012-04-04 |
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Accounts. Accounts type group. |
2011-10-03 |
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Address. Change date: 2011-09-30. Old address: Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR. |
2011-09-30 |
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