Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2014 |
AD01 |
Registered office address changed from C/O Cartwrights Accountants 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 7 May 2014
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07 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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07 Aug 2013 |
MR01 |
Registration of charge 057277130005
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18 Jun 2013 |
MR04 |
Satisfaction of charge 2 in full
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14 May 2013 |
MR04 |
Satisfaction of charge 3 in full
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21 Mar 2013 |
AR01 |
Annual return made up to 2 March 2013 with full list of shareholders
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23 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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08 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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16 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in capital from £100 to £100,100 31/12/2011
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16 Oct 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Oct 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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27 Jul 2012 |
CH01 |
Director's details changed for Mr Antony Francesco Tagliamonti on 26 July 2012
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12 Mar 2012 |
AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
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03 Feb 2012 |
AA01 |
Previous accounting period shortened from 31 March 2012 to 31 December 2011
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06 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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01 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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10 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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15 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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24 May 2011 |
AR01 |
Annual return made up to 2 March 2011 with full list of shareholders
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24 May 2011 |
CH01 |
Director's details changed for Mr Antony Francesco Tagliamonti on 23 May 2011
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24 May 2011 |
CH03 |
Secretary's details changed for Mr Antony Francesco Tagliamonti on 23 May 2011
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24 May 2011 |
AD01 |
Registered office address changed from 190 Billet Road London E17 5DX on 24 May 2011
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06 May 2011 |
TM01 |
Termination of appointment of Imran Zafar as a director
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04 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Apr 2010 |
AR01 |
Annual return made up to 2 March 2010 with full list of shareholders
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