6963 Pregassona
Lugano
Switzerland
Secretary Name | Jamieson Stone Registrars Ltd (Corporation) |
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Status | Current |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 2nd Floor Windsor House 40-41great Castle Street London W1W 8LU |
Registered Address | C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Stefano Ermacora 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,207 |
Cash | £56,858 |
Current Liabilities | £63,555 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
23 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
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16 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
4 December 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
22 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
4 April 2018 | Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages) |
4 April 2018 | Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages) |
4 April 2018 | Change of details for Mr Stefano Ermacora as a person with significant control on 6 April 2016 (2 pages) |
4 April 2018 | Director's details changed for Stefano Ermacora on 31 December 2011 (2 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 November 2016 | Director's details changed for Stefano Ermacora on 16 November 2015 (2 pages) |
18 November 2016 | Director's details changed for Stefano Ermacora on 16 November 2015 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Annual return made up to 15 November 2013 Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 15 November 2013 Statement of capital on 2013-12-04
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 December 2012 | Annual return made up to 15 November 2012 (4 pages) |
5 December 2012 | Annual return made up to 15 November 2012 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 November 2009 | Director's details changed for Stefano Ermacora on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Stefano Ermacora on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Jamieson Stone Registrars Ltd on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Jamieson Stone Registrars Ltd on 17 November 2009 (2 pages) |
9 September 2009 | Partial exemption accounts made up to 30 November 2008 (6 pages) |
9 September 2009 | Partial exemption accounts made up to 30 November 2008 (6 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
15 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 December 2008 | Director's change of particulars / stefano ermacora / 28/05/2008 (1 page) |
15 December 2008 | Director's change of particulars / stefano ermacora / 28/05/2008 (1 page) |
15 November 2007 | Incorporation (16 pages) |
15 November 2007 | Incorporation (16 pages) |