| 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 |
| 2023-04-07 |
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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, 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 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 3 NEW BARNS WAY CHIGWELL ESSEX ENGLAND IG7 5AT |
| 2020-04-07 |
insert address 12 GRANGE COURT GRANGE ROAD C/O DAVINA RODRIGUES/IRENE CASELLI LEWES ENGLAND BN7 1TX |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2020 FROM
12 GRANGE COURT GRANGE ROAD
LEWES
BN7 1TX
ENGLAND |
| 2020-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2020 FROM
3 NEW BARNS WAY
CHIGWELL
ESSEX
IG7 5AT
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 70 TISBURY ROAD FLAT 7 HOVE EAST SUSSEX BN3 3BB |
| 2015-08-10 |
insert address 3 NEW BARNS WAY CHIGWELL ESSEX ENGLAND IG7 5AT |
| 2015-08-10 |
update registered_address |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
70 TISBURY ROAD
FLAT 7
HOVE
EAST SUSSEX
BN3 3BB |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-18 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 70 TISBURY ROAD FLAT 7 HOVE EAST SUSSEX UNITED KINGDOM BN3 3BB |
| 2014-04-07 |
insert address 70 TISBURY ROAD FLAT 7 HOVE EAST SUSSEX BN3 3BB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-18 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
delete address 14 BEECH WAY ANGMERING WEST SUSSEX UNITED KINGDOM BN16 4FQ |
| 2013-06-23 |
insert address 70 TISBURY ROAD FLAT 7 HOVE EAST SUSSEX UNITED KINGDOM BN3 3BB |
| 2013-06-23 |
update reg_address_care_of MAURO CASELLI => null |
| 2013-06-23 |
update registered_address |
| 2013-04-06 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE CASELLI |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
C/O MAURO CASELLI
14 BEECH WAY
ANGMERING
WEST SUSSEX
BN16 4FQ
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
14 BEECH WAY
ANGMERING
WEST SUSSEX
BN16 4FQ
UNITED KINGDOM |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
C/O MAURO CASELLI
FLAT 2 2 LANCASTER ROAD
BRIGHTON
BN1 5DG |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
C/O MAURO CASELLI
26 PRINCES STREET
OXFORD
OX4 1DD
UNITED KINGDOM |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO CASELLI / 08/07/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS IRENE CASELLI / 08/07/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS IRENE CASELLI / 08/07/2010 |
| 2010-03-29 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
62 PRINCES STREET
OXFORD
OX4 1DE |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO CASELLI / 26/03/2010 |
| 2010-03-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IRENE CASELLI LOGGED FORM |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURO CASELLI / 17/03/2008 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED MS IRENE CASELLI |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/08 |
| 2008-06-03 |
update statutory_documents GBP NC 3000/340000
25/04/2008 |
| 2008-06-03 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
237 IFFLEY ROAD
OXFORD
OX4 1SQ |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |