CAROLINA BUCCI (UK) LTD

06009668
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2024 accounts Annual Accounts 13 Buy now
06 Feb 2024 officers Appointment of director (Mr James Patrick Pyner) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 12 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 9 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 10 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
07 Dec 2012 annual-return Annual Return 3 Buy now
20 Jul 2012 accounts Annual Accounts 11 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2011 annual-return Annual Return 3 Buy now
22 Aug 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 annual-return Annual Return 3 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Bloomsbury Registrars Limited) 1 Buy now
22 Oct 2010 officers Termination of appointment of director (Paul Britton) 1 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Bloomsbury Registrars Limited) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 accounts Annual Accounts 11 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Carolina Bucci) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Paul Britton) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
02 Jan 2009 resolution Resolution 1 Buy now
09 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
08 Dec 2008 officers Director's change of particulars / carolina bucci / 01/12/2008 1 Buy now
26 Sep 2008 accounts Annual Accounts 11 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL 1 Buy now
07 Jan 2008 annual-return Return made up to 27/11/07; full list of members 2 Buy now
13 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2007 capital Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jan 2007 officers New director appointed 1 Buy now
20 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
11 Dec 2006 address Registered office changed on 11/12/06 from: 8 coldbath square london EC1R 5HL 1 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
07 Dec 2006 officers New secretary appointed 1 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
27 Nov 2006 incorporation Incorporation Company 30 Buy now