FERRARI EXPRESS LTD

06025386
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 25 Buy now
13 Feb 2024 officers Termination of appointment of director (Fabrizia Evita Perego) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Appointment of director (Ian Angliss) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Andrew Phillip Puffett) 2 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Change of particulars for director (Mr Stephen Andrew Grief) 2 Buy now
25 May 2022 accounts Annual Accounts 9 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 mortgage Registration of a charge 41 Buy now
26 May 2020 accounts Annual Accounts 8 Buy now
20 Mar 2020 officers Change of particulars for director (Alsion May Grief) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Richard William Maybey) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Darsanand Singh) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
28 Dec 2018 officers Appointment of director (Fabrizia Evita Perego) 2 Buy now
28 Dec 2018 officers Termination of appointment of director (Neal John Garratt) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
12 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 officers Termination of appointment of director (Christian Del Campo) 1 Buy now
05 Jun 2017 accounts Annual Accounts 8 Buy now
18 Nov 2016 officers Appointment of director (Alsion May Grief) 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 officers Termination of appointment of director (Michael Vincent) 1 Buy now
28 Apr 2016 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 10 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
21 Jul 2015 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
16 Jun 2015 mortgage Registration of a charge 26 Buy now
06 Nov 2014 annual-return Annual Return 10 Buy now
23 Jul 2014 accounts Annual Accounts 6 Buy now
07 Jan 2014 annual-return Annual Return 10 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
14 Feb 2013 officers Termination of appointment of director (Marco Deiana) 1 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
22 Nov 2011 annual-return Annual Return 10 Buy now
22 Nov 2011 officers Appointment of director (Mr Michael Vincent) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr Richard William Maybey) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr Darsanand Singh) 2 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
29 Oct 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 2 Buy now
15 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2010 resolution Resolution 27 Buy now
02 Mar 2010 officers Appointment of director (Mr Christian Del Campo) 2 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Marco Deiana) 2 Buy now
30 Oct 2009 address Move Registers To Sail Company 1 Buy now
30 Oct 2009 address Change Sail Address Company 1 Buy now
29 Oct 2009 officers Change of particulars for director (Neal John Garratt) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Andrew Grief) 2 Buy now
29 Oct 2009 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
29 Oct 2009 accounts Annual Accounts 2 Buy now
09 Jan 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from marquess court 69 southampton row london WC1B 4ET 1 Buy now
29 Sep 2008 accounts Annual Accounts 2 Buy now
20 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
10 May 2007 capital Ad 04/05/07-05/05/07 £ si 99@1.00=99 £ ic 1/100 2 Buy now
06 Jan 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 officers New secretary appointed 2 Buy now
06 Jan 2007 address Registered office changed on 06/01/07 from: unit 15 trident industrial estate blackthorne road colnbrook berkshire SL3 0AX 1 Buy now
28 Dec 2006 officers Secretary resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
12 Dec 2006 incorporation Incorporation Company 31 Buy now