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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18 Oct 2013 |
CH03 |
Secretary's details changed for Mrs Aleksandra Gretskaya on 21 September 2013
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02 Jul 2013 |
AD01 |
Registered office address changed from , 9 Crossways, London Road Sunninghill, Ascot, Berkshire, SL5 0PY, England on 2 July 2013
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26 Jun 2013 |
AD01 |
Registered office address changed from , Unit 6 Stanhope Gate, Camberley, Surrey, GU15 3DW on 26 June 2013
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10 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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30 Oct 2012 |
AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
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28 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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23 Sep 2011 |
AR01 |
Annual return made up to 21 September 2011 with full list of shareholders
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30 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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28 Sep 2010 |
AR01 |
Annual return made up to 21 September 2010 with full list of shareholders
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08 Sep 2010 |
CH03 |
Secretary's details changed for Aleksandra Gretskaya on 1 September 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Aleksandra Gretskaya on 1 September 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Oliver Settimo George Zampieri on 1 September 2010
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01 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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04 Dec 2009 |
TM01 |
Termination of appointment of Andrea Lauria as a director
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24 Sep 2009 |
363a |
Return made up to 21/09/09; full list of members
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17 Jul 2009 |
88(2) |
Ad 28/04/09\gbp si 50@1=50\gbp ic 100/150\
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06 Jul 2009 |
123 |
Nc inc already adjusted 28/04/09
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06 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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11 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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12 May 2009 |
288a |
Director appointed andrea lauria
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29 Sep 2008 |
363a |
Return made up to 21/09/08; full list of members
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01 Aug 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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27 Nov 2007 |
363a |
Return made up to 21/09/07; full list of members
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13 Nov 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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13 Nov 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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