|
Confirmation statement. Statement with no updates. |
2023-11-08 |
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Accounts. Accounts type micro entity. |
2023-09-21 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type micro entity. |
2022-07-27 |
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Confirmation statement. Statement with no updates. |
2021-11-10 |
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Accounts. Accounts type micro entity. |
2021-09-07 |
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Officers. Officer name: Mr Nicholas Roger John Jones. Change date: 2021-08-10. |
2021-08-10 |
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Officers. Termination date: 2021-08-10. Officer name: Emilio Di Spiezio Sardo. |
2021-08-10 |
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Officers. Appointment date: 2021-08-10. Officer name: Mr Nicholas Roger John Jones. |
2021-08-10 |
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Confirmation statement. Statement with no updates. |
2020-11-16 |
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Officers. Officer name: Lara Rosemary Burnett White. Termination date: 2020-11-05. |
2020-11-05 |
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Officers. Officer name: Mr Emilio Di Spiezio Sardo. Appointment date: 2020-11-05. |
2020-11-05 |
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Accounts. Accounts type micro entity. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2019-11-05 |
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Accounts. Accounts type micro entity. |
2019-09-13 |
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Persons with significant control. Psc name: Bluegem Ii Co2 Limited. Change date: 2019-07-31. |
2019-08-01 |
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Officers. Change date: 2019-07-31. Officer name: Mrs Lara White. |
2019-08-01 |
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Address. New address: 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE. Change date: 2019-07-31. Old address: 16 Berkeley Street London W1J 8DZ. |
2019-07-31 |
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Confirmation statement. Statement with no updates. |
2018-11-13 |
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|
Accounts. Accounts type micro entity. |
2018-06-14 |
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Confirmation statement. Statement with no updates. |
2017-11-16 |
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Accounts. Accounts type unaudited abridged. |
2017-10-25 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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|
Accounts. Accounts type total exemption small. |
2014-09-03 |
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Accounts. Change account reference date company previous extended. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-11-22 |
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Officers. Officer name: Marco Capello. |
2013-07-16 |
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Officers. Officer name: Emilio Di Spiezio Sardo. |
2013-07-16 |
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Officers. Officer name: Mrs Lara White. |
2013-07-16 |
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Change of name. Description: Company name changed de facto 2000 LIMITED\certificate issued on 09/07/13. |
2013-07-09 |
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Officers. Officer name: Mr Emilio Di Spiezio Sardo. |
2013-06-28 |
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|
Officers. Officer name: Mr Marco Capello. |
2013-06-28 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-06-28 |
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Officers. Officer name: Ruth Bracken. |
2013-06-28 |
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|
Officers. Officer name: Travers Smith Limited. |
2013-06-28 |
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Officers. Officer name: Travers Smith Secretaries Limited. |
2013-06-28 |
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Address. Change date: 2013-06-28. Old address: 10 Snow Hill London EC1A 2AL England. |
2013-06-28 |
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Resolution. Description: Resolutions. |
2013-06-26 |
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Incorporation. Incorporation company. |
2012-11-05 |
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