| Date | Document Type | Document Description |
|---|
| 2026-05-26 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25 |
| 2025-09-10 | | CONFIRMATION STATEMENT MADE ON 10/09/25, WITH NO UPDATES |
| 2025-05-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-23 | | CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES |
| 2024-06-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-28 | | CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-07-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 | | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-05 | CH01 | Director's details changed for Mr Roberto Lombari on 2021-10-05 |
| 2021-10-05 | CH03 | SECRETARY'S DETAILS CHNAGED FOR ELEANOR LOMBARI on 2021-09-11 |
| 2021-05-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES |
| 2020-07-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES |
| 2019-07-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Prima Court Sandwash Close Rainford Industrial Estate St Helens Merseyside WA11 8NA |
| 2018-09-19 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES |
| 2018-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES |
| 2017-06-30 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-10-07 | LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-05-24 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-10-08 | LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-10-08 | AR01 | 11/09/15 ANNUAL RETURN FULL LIST |
| 2015-06-05 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-10-02 | LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-10-02 | AR01 | 11/09/14 ANNUAL RETURN FULL LIST |
| 2014-06-05 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-10-15 | AR01 | 11/09/13 ANNUAL RETURN FULL LIST |
| 2013-10-15 | CH01 | Director's details changed for Roberto Lombari on 2013-10-15 |
| 2013-06-21 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-10-08 | AR01 | 11/09/12 ANNUAL RETURN FULL LIST |
| 2012-06-18 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-11-03 | AR01 | 11/09/11 ANNUAL RETURN FULL LIST |
| 2011-05-31 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-11-05 | AR01 | 11/09/10 ANNUAL RETURN FULL LIST |
| 2010-06-25 | AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-11-26 | AR01 | 11/09/09 ANNUAL RETURN FULL LIST |
| 2009-07-30 | AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2008-12-23 | 363a | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 2008-12-23 | 363a | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 2008-08-15 | 288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR LOMBARI / 24/07/2008 |
| 2008-08-15 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO LOMBARI / 24/07/2008 |
| 2008-07-30 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-26 | 363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 | 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-18 | 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-08-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-08 | 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2004-04-08 | 288a | NEW SECRETARY APPOINTED |
| 2004-04-08 | 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-10 | 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-07-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-10 | 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-10 | 363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 | 363(287) | REGISTERED OFFICE CHANGED ON 29/09/00 |
| 2000-09-29 | 363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 2000-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-26 | 363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 1998-07-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-25 | 363s | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-08-05 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
| 1997-07-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-30 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-30 | 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1997-07-01 | GAZ1 | FIRST GAZETTE |
| 1996-07-30 | 287 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM:
143 BUSHEY LANE
RAINFORD
ST HELENS
MERSEYSIDE WA11 7LN |
| 1995-10-12 | 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-12 | 288 | NEW SECRETARY APPOINTED |
| 1995-10-12 | 287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-09-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |