Date | Document Type | Document Description |
---|
2023-10-09 | | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-23 | | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
2023-01-10 | | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES |
2023-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES |
2022-10-21 | AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-24 | | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES |
2022-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES |
2021-10-19 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES |
2020-12-15 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-24 | PSC04 | Change of details for Mr Guiseppe Randisi as a person with significant control on 2020-11-24 |
2020-11-24 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN RANDISI on 2020-11-20 |
2020-11-24 | CH01 | Director's details changed for Mr Giuseppe Randisi on 2020-11-20 |
2020-01-08 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES |
2019-10-16 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-06 | RES15 | CHANGE OF COMPANY NAME 06/08/19 |
2019-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES |
2018-10-10 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES |
2017-08-30 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-10 | LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-10 | CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-09-06 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-01 | LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 |
2016-02-01 | AR01 | 06/01/16 ANNUAL RETURN FULL LIST |
2015-10-26 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-23 | LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-23 | AR01 | 06/01/15 ANNUAL RETURN FULL LIST |
2014-09-15 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-24 | LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 |
2014-01-24 | AR01 | 06/01/14 ANNUAL RETURN FULL LIST |
2013-10-21 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-02-27 | AR01 | 06/01/13 ANNUAL RETURN FULL LIST |
2012-10-22 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-05 | DISS40 | Compulsory strike-off action has been discontinued |
2012-05-03 | AR01 | 06/01/12 ANNUAL RETURN FULL LIST |
2012-05-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2011-10-26 | AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-02 | AR01 | 06/01/11 ANNUAL RETURN FULL LIST |
2010-10-22 | AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-01 | AR01 | 06/01/10 ANNUAL RETURN FULL LIST |
2010-03-01 | CH01 | Director's details changed for Giuseppe Randisi on 2010-03-01 |
2010-03-01 | CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN RANDISI on 2010-03-01 |
2009-11-26 | AA | 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-08 | 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
2008-11-25 | AA | 31/01/08 TOTAL EXEMPTION SMALL |
2008-04-29 | 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
2007-11-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-19 | 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
2006-10-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-19 | 363(287) | REGISTERED OFFICE CHANGED ON 19/01/06 |
2006-01-19 | 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
2005-12-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-11 | 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
2004-11-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-02-07 | 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
2003-11-28 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-13 | 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
2002-11-28 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-01 | 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
2002-01-31 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-01-18 | 363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 |
2001-01-18 | 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
2000-12-14 | AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-02-15 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-02-15 | 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
1999-12-03 | AA | FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-06-03 | AA | FULL ACCOUNTS MADE UP TO 31/01/98 |
1999-05-21 | 287 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
18 GREENBANKS DRIVE
HOSFORTH
LEEDS
WEST YORKSHIRE LS18 5BH |
1999-05-20 | 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
1998-01-13 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-01-13 | 363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
1997-01-29 | 288b | SECRETARY RESIGNED |
1997-01-29 | 288a | NEW SECRETARY APPOINTED |
1997-01-29 | 288b | DIRECTOR RESIGNED |
1997-01-29 | 287 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1997-01-29 | 288a | NEW DIRECTOR APPOINTED |
1997-01-17 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |