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VIA ARKADIA (UK) LIMITED

Company number 04964386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2015 AP01 Appointment of Mr Toby Maestro as a director on 1 July 2015
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 102
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 102
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AD01 Registered office address changed from Unit 3 19/20 Design Centre Chelsea Harbour London SW10 0XE on 18 November 2013
18 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
18 Nov 2013 AD01 Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 18 November 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2013 SH02 Sub-division of shares on 18 December 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 24 March 2011
18 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Lorenzo Nicolo Savini as a director
21 Dec 2010 TM01 Termination of appointment of Melissa Maestro as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for Melissa Maestro on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Ilan Maestro on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Ilan Maestro on 1 October 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Melissa Maestro on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Ilan Maestro on 1 October 2009