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Company Documents

DateDescription
20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR RICCARDO FANCIULLI / 20/05/2020

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20/05/2020 May 2020 29/02/20 UNAUDITED ABRIDGED

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 127 WEST GROVE WOODFORD GREEN IG8 7NP ENGLAND

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO FANCIULLI / 20/05/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CURRSHO FROM 31/03/2020 TO 29/02/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICCARDO FANCIULLI / 14/01/2020

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24/01/2024 January 2020 CESSATION OF LUKE JOHN VARDA AS A PSC

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE JOHN VARDA

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHN VARDA / 13/01/2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN VARDA / 10/12/2019

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 8 SUMMERFIELD ROAD LOUGHTON ESSEX IG10 4JF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHN VARDA / 13/03/2019

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26/03/1926 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 2

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO FANCIULLI

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR APPOINTED MR RICCARDO FANCIULLI

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26/11/1826 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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15/08/1715 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN VARDA / 01/11/2014

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16/02/1516 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 21 SPRING GROVE LOUGHTON ESSEX IG10 4QB

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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