| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, 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 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 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 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO PANI |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-07-08 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-23 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-15 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-07-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-06-11 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO PANI |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
143 UNION STREET
OLDHAM
LANCASHIRE OL1 1TE |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/03 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |