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Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 accounts Annual Accounts 3 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 accounts Annual Accounts 3 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Valerio Enzo Bardi) 2 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Eduardo Boissevain Bardi) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Valerio Enzo Bardi) 1 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 accounts Amended Accounts 10 Buy now
26 Jul 2016 accounts Annual Accounts 3 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Valerio Bardi) 2 Buy now
16 Oct 2014 annual-return Annual Return 3 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
22 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Aug 2013 accounts Annual Accounts 10 Buy now
15 Oct 2012 annual-return Annual Return 3 Buy now
04 Jul 2012 accounts Annual Accounts 10 Buy now
14 Oct 2011 annual-return Annual Return 3 Buy now
10 Jun 2011 accounts Annual Accounts 10 Buy now
17 Oct 2010 annual-return Annual Return 3 Buy now
06 May 2010 officers Termination of appointment of secretary (Regent Corporate Secretaries Ltd) 1 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 officers Change of particulars for director (Valerio Bardi) 2 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
29 Apr 2009 officers Director's change of particulars / valerio bardi / 29/04/2009 1 Buy now
13 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 incorporation Incorporation Company 30 Buy now