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Date | Description |
---|---|
27/09/2427 September 2024 | Micro company accounts made up to 2023-12-28 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
12/07/2412 July 2024 | Director's details changed for Mr Vicente Alfredo Costa-Barnett on 2024-07-01 |
24/01/2424 January 2024 | Cessation of David Patrick Buckley as a person with significant control on 2024-01-01 |
29/12/2329 December 2023 | Micro company accounts made up to 2022-12-28 |
28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-29 |
23/01/2223 January 2022 | Micro company accounts made up to 2020-12-29 |
29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
14/06/2114 June 2021 | Registered office address changed from 56 Downs Valley Road Brighton BN2 6RF England to Kemp House 152-160 City Road London EC1V 2NX on 2021-06-14 |
24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
19/12/2019 December 2020 | DISS40 (DISS40(SOAD)) |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
01/12/201 December 2020 | FIRST GAZETTE |
29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
02/10/192 October 2019 | DISS40 (DISS40(SOAD)) |
01/10/191 October 2019 | FIRST GAZETTE |
29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICENTE ALFREDO COSTA-BARNETT |
22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/09/1525 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
20/11/1420 November 2014 | DIRECTOR APPOINTED MR NIGEL PAGE |
04/09/144 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENTE ALFREDO COSTA-BARNETT / 07/06/2013 |
17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/11/112 November 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
14/07/1014 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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