| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, WITH UPDATES |
| 2025-01-24 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIAN BATTISTA GURRIERI / 20/03/2024 |
| 2024-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI GIAN BATTISTA GURRIERI / 20/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI GIAN BATTISTA GURRIERI / 19/03/2024 |
| 2024-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIOVANNI GIAN BATTISTA GURRIERI / 20/03/2024 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2024-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI GIAN BATTISTA GURRIERI |
| 2024-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GURRIERI |
| 2024-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GURRIERI |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES GURRIERI / 13/03/2024 |
| 2024-01-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GURRIERI / 10/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GAETANO GURRIERI / 10/11/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 4 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-01-31 |
| 2019-03-08 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTINO TURONE |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLINO TURONE |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALOGERO TURONE |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-12-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WAREHOUSE K 2 WESTERN GATEWAY ROYAL VICTORIA DOCK LONDON UNITED KINGDOM E16 1DR |
| 2014-09-07 |
insert address WAREHOUSE K 2 WESTERN GATEWAY ROYAL VICTORIA DOCK LONDON E16 1DR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-30 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-23 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
1 CHURCHFIELD PATH
CHESHUNT
WALTHAM CROSS
HERTS
EN8 9EG |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO DOMENICO TURONE / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GURRIERI / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAOLINO ADRIANO TURONE / 24/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GAETANO GURRIERI / 24/07/2010 |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 2007-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |