| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELA CHIAPPA-PATCHING |
| 2019-05-31 |
update statutory_documents CESSATION OF GRAZIANO CHIAPPA AS A PSC |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLAZZARO CHIAPPA |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAZIANO CHIAPPA |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELA CHIAPPA-PATCHING |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CESSATION OF RENATO SIDOLI AS A PSC |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDOLI |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO SIDOLI |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMO SIDOLI |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO SIDOLI |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENATO SIDOLI |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-16 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-20 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 55 NEW ROAD PORTHCAWL BRIDGEND CF36 5DH |
| 2014-01-07 |
insert address CHP CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-31 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANLAZZARO CHIAPPA / 01/11/2013 |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO CHIAPPA / 01/11/2013 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
55 NEW ROAD
PORTHCAWL
BRIDGEND
CF36 5DH |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SIDOLI / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANLAZZARO CHIAPPA / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINO SIDOLI / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO CHIAPPA / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMO SIDOLI / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATO SIDOLI / 01/10/2009 |
| 2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
13 QUAY STREET
CARDIFF
SOUTH GLAMORGAN CF10 1EA |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3JN |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |