Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE MONTORSI |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO ZAMBELLI |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-11-30 |
update statutory_documents SECRETARY APPOINTED MR GRANT SHACKLESTON |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVEN NAGHEN |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-10-30 |
update account_category null => DORMANT |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-10-07 |
update account_category DORMANT => null |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-13 |
update statutory_documents SECRETARY APPOINTED MR DAVEN JAMES NAGHEN |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT SHACKLESTON |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-06 => 2015-11-24 |
2016-02-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2016-01-18 |
update statutory_documents 24/11/15 FULL LIST |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SCIO |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIX |
2015-07-07 |
update account_category SMALL => DORMANT |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED STEFANO ZAMBELLI |
2015-05-07 |
update returns_last_madeup_date 2013-11-24 => 2014-12-06 |
2015-04-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2015-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-24 |
update statutory_documents 06/12/14 FULL LIST |
2015-03-24 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2014-01-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2014-01-02 |
update statutory_documents 24/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-20 |
update statutory_documents 24/11/12 FULL LIST |
2012-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-26 |
update statutory_documents SECRETARY APPOINTED GRANT SHACKLESTON |
2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EADY |
2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS |
2011-12-14 |
update statutory_documents 24/11/11 FULL LIST |
2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-01 |
update statutory_documents 24/11/10 FULL LIST |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO GARAVALDI |
2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-01-13 |
update statutory_documents 24/11/09 FULL LIST |
2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LONGFOOT |
2008-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
22 STATION ROAD
NASSINGTON
PETERBOROUGH
CAMBRIDGESHIRE PE8 6QB |
2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |