Date | Document Type | Document Description |
---|
2024-01-26 | | CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES |
2023-09-05 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-01-27 | | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES |
2022-10-05 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-31 | | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES |
2022-01-31 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES |
2021-10-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-02-17 | PSC04 | Change of details for Mr John Victor Falcone as a person with significant control on 2018-01-31 |
2021-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
2021-02-16 | CH01 | Director's details changed for Mr John Victor Falcone on 2018-01-31 |
2020-11-16 | PSC04 | Change of details for Mr John Victor Falcone as a person with significant control on 2020-10-19 |
2020-11-16 | PSC07 | CESSATION OF MARI FALCONE AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-16 | TM02 | Termination of appointment of Mari Falcone on 2020-10-19 |
2020-09-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-20 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MALI FALCONE on 2020-07-20 |
2020-07-20 | PSC04 | Change of details for Mrs Mali Falcone as a person with significant control on 2020-07-20 |
2020-07-10 | PSC04 | Change of details for Mrs Mari Falcone as a person with significant control on 2016-04-06 |
2020-01-30 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES |
2019-07-11 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES |
2018-10-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES |
2017-11-09 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-27 | LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 |
2017-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-11-02 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-10 | LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 |
2016-02-10 | AR01 | 12/01/16 ANNUAL RETURN FULL LIST |
2015-07-29 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-27 | LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 |
2015-02-27 | AR01 | 12/01/15 ANNUAL RETURN FULL LIST |
2014-11-20 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-07 | LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 |
2014-02-07 | AR01 | 12/01/14 ANNUAL RETURN FULL LIST |
2013-10-03 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-07 | AR01 | 12/01/13 ANNUAL RETURN FULL LIST |
2012-12-21 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-01 | AR01 | 12/01/12 ANNUAL RETURN FULL LIST |
2011-06-20 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-15 | AR01 | 12/01/11 ANNUAL RETURN FULL LIST |
2010-07-27 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-15 | AR01 | 12/01/10 ANNUAL RETURN FULL LIST |
2010-01-15 | CH01 | Director's details changed for John Victor Falcone on 2010-01-12 |
2009-08-04 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-02-20 | 363a | Return made up to 12/01/09; full list of members |
2008-09-30 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-08-28 | 363a | Return made up to 12/01/08; full list of members |
2008-08-15 | 287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
10-11 BIRCH INDUSTRIAL ESTATE
BIRCH ROAD
EASTBOURNE
SUSSEX
BN23 6PD |
2007-11-14 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-03-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-03-12 | 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-05-22 | 88(2)R | AD 01/05/06---------
£ SI 1@1=1
£ IC 1/2 |
2006-03-13 | 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
2006-03-13 | 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
FIRST FLOOR, 87-89 HIGH STREET
HODDESDON
HERTS
EN11 8TL |
2006-01-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |