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DateDescription
28/08/2528 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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14/02/2414 February 2024 Change of details for Director Paolo Felici as a person with significant control on 2024-02-07

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13/02/2413 February 2024 Change of details for Secretary Maria Kay Harman as a person with significant control on 2024-02-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/08/2330 August 2023 Director's details changed for Director Paolo Felici on 2023-08-14

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27/08/2327 August 2023 Secretary's details changed for Ms Maria Kay Harman on 2023-08-14

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM PENHURST HOUSE SUITE ELEVEN 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/08/1814 August 2018 Annual accounts small company total exemption made up to 30 November 2016

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1815 May 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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20/05/1420 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/05/1419 May 2014 Annual return made up to 1 November 2013 with full list of shareholders

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MARIA KAY HARMAN / 01/04/2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FELICI / 01/04/2014

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25/02/1425 February 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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