| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-07-08 |
delete address 30 AMBERLEY GARDENS BEDFORD ENGLAND MK40 3BT |
| 2019-07-08 |
insert address ASSET HOUSE 19 SERGEANTS WAY ELMS BUSINESS PARK BEDFORD UNITED KINGDOM MK41 0EH |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUISEPPE DI PACE / 07/06/2019 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
30 AMBERLEY GARDENS BEDFORD
MK40 3BT
ENGLAND |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA ELVIRA DIPACE-MAZZIOTTA / 12/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DI PACE / 12/06/2019 |
| 2019-05-07 |
delete address C/O COLIN WILKS & CO LTD SUITE 2 DOUGLAS HOUSE 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2019-05-07 |
insert address 30 AMBERLEY GARDENS BEDFORD ENGLAND MK40 3BT |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
C/O COLIN WILKS & CO LTD SUITE 2 DOUGLAS HOUSE 32-34 SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1BA
ENGLAND |
| 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address SUITE 2 DOUGLAS HOUSE 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2018-12-07 |
insert address C/O COLIN WILKS & CO LTD SUITE 2 DOUGLAS HOUSE 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2018-12-07 |
update reg_address_care_of COLIN WILKS & CO LTD => null |
| 2018-12-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA ELVIRA DIPACE-MAZZIOTTA / 07/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DI PACE / 07/04/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-08 |
delete address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTS EN11 8TL |
| 2016-06-08 |
insert address SUITE 2 DOUGLAS HOUSE 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1BA |
| 2016-06-08 |
update reg_address_care_of null => COLIN WILKS & CO LTD |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
1ST FLOOR 87/89 HIGH STREET
HODDESDON
HERTS
EN11 8TL |
| 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 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1A THE AVENUE FLITWICK BEDFORD ENGLAND MK45 1BP |
| 2014-07-07 |
insert address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTS EN11 8TL |
| 2014-07-07 |
update reg_address_care_of C/O COLIN WILKS & CO LTD => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
C/O C/O COLIN WILKS & CO LTD
1A THE AVENUE
FLITWICK
BEDFORD
MK45 1BP
ENGLAND |
| 2014-06-04 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA ELVIRA DIPACE-MAZZIOTTA / 04/06/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MARCELLA ELVIRA DIPACE-MAZZIOTTA |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-18 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-02 |
insert sic_code 70221 - Financial management |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete address 48 NEWNHAM AVENUE BEDFORD UNITED KINGDOM MK41 9PT |
| 2013-06-21 |
insert address 1A THE AVENUE FLITWICK BEDFORD ENGLAND MK45 1BP |
| 2013-06-21 |
update reg_address_care_of null => C/O COLIN WILKS & CO LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-04 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
48 NEWNHAM AVENUE
BEDFORD
MK41 9PT
UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |