| Date | Description |
|---|
| 2023-04-07 |
delete address 1146 HIGH ROAD LONDON N20 0RA |
| 2023-04-07 |
insert address 5-7 HOLLANDS ROAD HAVERHILL ENGLAND CB9 8PU |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
1146 HIGH ROAD
LONDON
N20 0RA |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
5 HOLLANDS ROAD
HAVERHILL
CB9 8PU
ENGLAND |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA KHARITONOVA |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE PICCIRILO / 27/07/2020 |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE PICCIRILO |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-27 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-30 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ALINA KHARITONOVA |
| 2014-09-07 |
delete address 1146 HIGH ROAD LONDON ENGLAND N20 0RA |
| 2014-09-07 |
insert address 1146 HIGH ROAD LONDON N20 0RA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-22 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-01-07 |
delete address 5-7 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PU |
| 2014-01-07 |
insert address 1146 HIGH ROAD LONDON ENGLAND N20 0RA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
5-7 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PU |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-27 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE PICCIRILLO / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE PICCIRILLO / 01/06/2012 |
| 2012-02-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-08-01 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE PICCIRILLO / 21/06/2010 |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 21/06/09 FULL LIST |
| 2010-01-21 |
update statutory_documents 21/06/08 FULL LIST |
| 2009-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents FIRST GAZETTE |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANA ALLIN |
| 2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
1146 HIGH ROAD
LONDON
N20 0RA |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
1146 HIGH ROAD
LONDON
N20 0RA |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
29 PARK HALL ROAD
EAST FINCHLEY
LONDON
N2 9PT |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/05/98 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 1996-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1993-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |