Gazette. Gazette dissolved compulsory. |
2023-11-14 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-09-12 |
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Gazette. Gazette notice compulsory. |
2023-08-01 |
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Accounts. Accounts type total exemption full. |
2022-08-25 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Persons with significant control. Psc name: Mascolo Limited. Change date: 2021-10-02. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-07-26 |
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Accounts. Accounts type total exemption full. |
2021-05-20 |
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Confirmation statement. Statement with no updates. |
2020-09-17 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
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Accounts. Accounts type total exemption full. |
2019-05-28 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Accounts. Accounts type total exemption full. |
2018-05-18 |
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Capital. Description: Statement by Directors. |
2018-02-08 |
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Capital. Capital statement capital company with date currency figure. |
2018-02-08 |
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Insolvency. Description: Solvency Statement dated 30/01/18. |
2018-02-08 |
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Resolution. Description: Resolutions. |
2018-02-08 |
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Confirmation statement. Statement with updates. |
2017-07-28 |
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Officers. Change date: 2015-01-16. Officer name: Kirstie Booth. |
2017-07-14 |
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Officers. Change date: 2015-05-18. Officer name: Karen Alba-Higgins. |
2017-07-14 |
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Address. New address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Change date: 2017-07-04. Old address: 58-60 Stamford Street London SE1 9LX. |
2017-07-04 |
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Resolution. Description: Resolutions. |
2017-05-16 |
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Capital. Capital name of class of shares. |
2017-05-12 |
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Accounts. Accounts type total exemption small. |
2017-01-18 |
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Confirmation statement. Statement with updates. |
2016-07-29 |
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Accounts. Accounts type total exemption small. |
2016-03-09 |
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Officers. Officer name: Karen Alba-Haggins. Change date: 2015-03-05. |
2016-02-17 |
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Gazette. Gazette filings brought up to date. |
2015-11-28 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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Officers. Officer name: Kirstie Booth. Change date: 2015-07-23. |
2015-11-25 |
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Officers. Officer name: Karen Alba-Haggins. Change date: 2015-07-23. |
2015-11-25 |
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Gazette. Gazette notice compulsory. |
2015-11-17 |
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Address. New address: Innovia House St Marys Road Middlegreen Slough Berkshire SL3 6DA. Old address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom. |
2015-05-26 |
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Officers. Change date: 2015-03-05. Officer name: Karen Alba - Jove. |
2015-04-07 |
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Accounts. Accounts type total exemption small. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Accounts. Accounts type total exemption small. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Accounts. Accounts type small. |
2013-04-24 |
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Annual return. With made up date full list shareholders. |
2012-08-01 |
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Accounts. Accounts type small. |
2012-02-13 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Accounts. Accounts type small. |
2011-02-21 |
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Annual return. With made up date full list shareholders. |
2010-08-09 |
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Accounts. Accounts type small. |
2010-01-19 |
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Address. Move registers to sail company. |
2010-01-11 |
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Address. Change sail address company. |
2009-10-29 |
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Officers. Officer name: Rupert Berrow. |
2009-10-20 |
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Officers. Officer name: John Miller. |
2009-10-09 |
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