|
Accounts. Accounts type total exemption full. |
2023-09-13 |
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|
Confirmation statement. Statement with no updates. |
2023-08-22 |
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|
Accounts. Accounts type total exemption full. |
2022-11-01 |
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|
Confirmation statement. Statement with no updates. |
2022-07-14 |
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|
Confirmation statement. Statement with no updates. |
2021-07-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-02 |
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|
Gazette. Gazette filings brought up to date. |
2021-06-23 |
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|
Accounts. Accounts type total exemption full. |
2021-06-22 |
View Report |
|
Address. New address: 3 the Shrubberies George Lane South Woodford London E18 1BD. Old address: 10 Philpot Lane London EC3M 8AA England. Change date: 2021-05-07. |
2021-05-07 |
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|
Gazette. Gazette notice compulsory. |
2021-04-06 |
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|
Mortgage. Charge number: 1. |
2021-02-08 |
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|
Officers. Termination date: 2020-08-05. Officer name: Maurizio Donato Scuotto. |
2020-08-05 |
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|
Confirmation statement. Statement with no updates. |
2020-07-17 |
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|
Gazette. Gazette filings brought up to date. |
2019-12-14 |
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|
Accounts. Accounts type total exemption full. |
2019-12-13 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-10 |
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|
Address. Change date: 2019-09-13. New address: 10 Philpot Lane London EC3M 8AA. Old address: 25 Hill Street London W1J 5LW England. |
2019-09-13 |
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|
Officers. Officer name: David James Bull. Termination date: 2019-09-04. |
2019-09-11 |
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|
Officers. Officer name: Ms Anna Maria Vallivero. Appointment date: 2019-09-04. |
2019-09-04 |
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|
Officers. Officer name: Mr Maurizio Donato Scuotto. Appointment date: 2019-09-04. |
2019-09-04 |
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|
Address. New address: 25 Hill Street London W1J 5LW. Change date: 2019-09-04. Old address: Fore Royal Gorley Road Ringwood Hampshire BH24 3LD. |
2019-09-04 |
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|
Confirmation statement. Statement with updates. |
2019-07-05 |
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|
Officers. Officer name: Christie Joelle Ireson. Termination date: 2019-06-14. |
2019-06-21 |
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|
Confirmation statement. Statement with no updates. |
2018-07-13 |
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|
Officers. Officer name: Nicola Fanelli. Termination date: 2018-06-05. |
2018-06-05 |
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|
Accounts. Accounts type total exemption full. |
2018-02-20 |
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|
Persons with significant control. Psc name: Anna Maria Vallivero. Notification date: 2016-04-06. |
2017-07-05 |
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|
Confirmation statement. Statement with updates. |
2017-07-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-03-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-04-13 |
View Report |
|
Document replacement. Form type: SH01. |
2016-03-17 |
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|
Capital. Capital allotment shares. |
2016-01-14 |
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|
Annual return. With made up date full list shareholders. |
2015-09-18 |
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|
Accounts. Accounts type full. |
2015-07-28 |
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|
Annual return. With made up date full list shareholders. |
2014-09-16 |
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|
Accounts. Accounts type full. |
2014-07-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-16 |
View Report |
|
Accounts. Accounts type full. |
2013-07-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-08 |
View Report |
|
Accounts. Accounts type full. |
2012-07-11 |
View Report |
|
Accounts. Accounts type full. |
2011-10-04 |
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|
Annual return. With made up date full list shareholders. |
2011-09-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-11-10 |
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|
Accounts. Accounts type full. |
2010-10-04 |
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|
Annual return. With made up date full list shareholders. |
2010-09-17 |
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|
Resolution. Description: Resolutions. |
2010-03-23 |
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|
Accounts. Accounts type full. |
2009-12-05 |
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|
Annual return. Legacy. |
2009-09-18 |
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|
Address. Description: Registered office changed on 27/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB. |
2009-02-27 |
View Report |
