Accounts. Accounts type micro entity. |
2023-05-10 |
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Confirmation statement. Statement with no updates. |
2023-01-17 |
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Accounts. Accounts type micro entity. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2022-01-21 |
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Persons with significant control. Psc name: Mauro Beretta. Notification date: 2021-11-20. |
2022-01-21 |
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Officers. Appointment date: 2022-01-01. Officer name: Ms Shirley Lynne Balmond. |
2022-01-05 |
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Officers. Termination date: 2022-01-01. Officer name: Selma Gokcen. |
2022-01-05 |
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Accounts. Accounts type micro entity. |
2021-03-22 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Officers. Officer name: Mr Mauro Beretta. Appointment date: 2020-11-20. |
2020-11-20 |
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Officers. Termination date: 2020-11-20. Officer name: Marina Zakharova. |
2020-11-20 |
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Accounts. Accounts type micro entity. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-01-17 |
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Accounts. Accounts type micro entity. |
2019-07-03 |
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Officers. Officer name: Dr Selma Gokcen. Appointment date: 2019-03-05. |
2019-03-07 |
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Officers. Termination date: 2019-03-03. Officer name: Simonie Coote. |
2019-03-07 |
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Officers. Appointment date: 2018-10-23. Officer name: Ms Simonie Coote. |
2019-01-25 |
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Persons with significant control. Psc name: Selma Gokcen. Notification date: 2019-01-15. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Persons with significant control. Psc name: Bernardo Tomas Calero Plasencia. Cessation date: 2018-07-19. |
2019-01-24 |
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Officers. Termination date: 2018-07-19. Officer name: Bernardo Calero. |
2019-01-17 |
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Accounts. Accounts type micro entity. |
2018-10-31 |
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Officers. Officer name: Mrs Marina Zakharova. Appointment date: 2018-04-17. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-01-16 |
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Accounts. Accounts type micro entity. |
2017-09-16 |
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Confirmation statement. Statement with updates. |
2017-01-25 |
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Accounts. Accounts type micro entity. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Accounts. Accounts type total exemption small. |
2015-10-16 |
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Annual return. With made up date full list shareholders. |
2015-02-06 |
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Accounts. Accounts type total exemption small. |
2014-10-29 |
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Annual return. With made up date full list shareholders. |
2014-01-29 |
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Accounts. Accounts type total exemption small. |
2013-10-14 |
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Annual return. With made up date full list shareholders. |
2013-02-06 |
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Accounts. Accounts type total exemption small. |
2012-10-29 |
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Annual return. With made up date full list shareholders. |
2012-02-05 |
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Accounts. Accounts type total exemption small. |
2011-10-24 |
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Annual return. With made up date full list shareholders. |
2011-02-06 |
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Accounts. Accounts type total exemption small. |
2010-08-31 |
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Annual return. With made up date full list shareholders. |
2010-01-31 |
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Officers. Officer name: Selma Gokcen. Change date: 2010-01-30. |
2010-01-31 |
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Officers. Change date: 2010-01-30. Officer name: Bernardo Calero. |
2010-01-31 |
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Capital. Description: Ad 15/02/09\gbp si 3@1=3\gbp ic 1/4\. |
2009-03-13 |
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Officers. Description: Secretary appointed bernardo calero. |
2009-03-12 |
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Officers. Description: Director appointed selma gokcen. |
2009-03-12 |
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Officers. Description: Director appointed shirley balmond. |
2009-03-12 |
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Address. Description: Registered office changed on 02/03/2009 from 28 high road east finchley london N2 9PJ. |
2009-03-02 |
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Officers. Description: Appointment terminated director barbara kahan. |
2009-01-21 |
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Officers. Description: Appointment terminated secretary temple secretaries LIMITED. |
2009-01-21 |
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Incorporation. Incorporation company. |
2009-01-14 |
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