| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-05 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 950 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CESARINO SERGIO STEFANUTO / 06/04/2016 |
| 2020-11-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO STEFANUTO / 03/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO STEFANUTO / 03/02/2020 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE STEFANUTO / 03/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE STEFANUTO / 10/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO STEFANUTO / 03/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA STEFANUTO / 03/11/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA STEFANUTO / 10/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA STEFANUTO |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE STEFANUTO |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO STEFANUTO |
| 2017-10-26 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-17 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-11-09 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-08-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-30 |
update statutory_documents ADOPT MEM AND ARTS 12/03/99 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-12 |
update statutory_documents DIRECTOR RESIGNED |