| date |
name |
form type |
| 2018-07-16 |
CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
CS01 |
| 2018-09-24 |
31/05/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-16 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ORSI |
PSC01 |
| 2018-07-16 |
CESSATION OF ROBERTO ORSI AS A PSC |
PSC07 |
| 2017-03-31 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 30/03/2017 |
CH01 |
| 2017-10-10 |
REGISTERED OFFICE CHANGED ON 10/10/2017 FROMLASER HOUSE 132-140 GOSWELL ROADLONDONEC1V 7DY |
AD01 |
| 2017-07-27 |
CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
CS01 |
| 2017-12-14 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
| 2016-08-19 |
CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
CS01 |
| 2016-09-19 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-28 |
16/07/15 FULL LIST |
AR01 |
| 2015-11-12 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-23 |
16/07/14 FULL LIST |
AR01 |
| 2014-10-14 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-23 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 01/06/2013 |
CH01 |
| 2013-08-01 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-23 |
16/07/13 FULL LIST |
AR01 |
| 2013-07-23 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ORSI / 01/06/2013 |
CH03 |
| 2013-07-23 |
DIRECTOR APPOINTED MR MARCO ROBERTO ORSI |
AP01 |
| 2012-07-25 |
16/07/12 FULL LIST |
AR01 |
| 2012-09-21 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-23 |
31/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-22 |
16/07/11 FULL LIST |
AR01 |
| 2011-01-31 |
31/05/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-21 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2010-07-21 |
16/07/10 FULL LIST |
AR01 |
| 2010-07-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 16/07/2010 |
CH01 |
| 2010-07-21 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-07-24 |
SECRETARY APPOINTED MRS JAYNE ORSI |
288a |
| 2009-07-24 |
APPOINTMENT TERMINATED SECRETARY ROBERTO ORSI |
288b |
| 2009-11-27 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-24 |
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-24 |
APPOINTMENT TERMINATED DIRECTOR LUIGI ORSI |
288b |
| 2008-12-27 |
31/05/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
AA |
| 2008-07-18 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-07-18 |
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-18 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-07-18 |
REGISTERED OFFICE CHANGED ON 18/07/2008 FROMLASER HOUSE132-140 GOSWELL ROADLONDONEC1V 7DY |
287 |
| 2007-07-25 |
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
363a |
| 2006-01-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
AA |
| 2006-07-26 |
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2005-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/05 FROM:C/O MARCHANT LEWIS & CO4TH FLOOR19 MARGARET STREETLONDON W1W 8RR |
287 |
| 2005-07-28 |
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
363a |
| 2005-02-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
AA |
| 2004-07-21 |
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-11-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
AA |
| 2003-01-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
AA |
| 2003-07-25 |
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-21 |
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
AA |
| 2001-01-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
AA |
| 2001-07-25 |
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-02-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
AA |
| 2000-08-07 |
RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
363s |
| 1999-07-29 |
RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
363s |
| 1999-01-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
AA |
| 1998-07-20 |
RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
363s |
| 1997-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
AA |