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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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18/09/2418 September 2024 Registration of charge 048213160004, created on 2024-09-11

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13/08/2413 August 2024 Confirmation statement made on 2024-07-26 with updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MASSIMO LAMBRESA / 30/09/2015

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/06/1625 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO LAMBRESA / 28/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048213160003

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30/10/1330 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048213160002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LAMBRESA / 20/05/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MASSIMO LAMBRESA / 20/05/2011

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LAMBRESA / 01/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUDSON / 01/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONATO LAMBRESA / 01/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 36A HOWARD STREET READING BERKSHIRE RG1 7XS

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23/07/0923 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MASSIMO LAMBRESA / 31/07/2008

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/01/0623 January 2006 NC INC ALREADY ADJUSTED 29/09/04

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/12/0519 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 2 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ

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08/07/058 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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17/11/0317 November 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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