| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2025-03-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-18 |
update statutory_documents FIRST GAZETTE |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-29 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-30 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-23 |
| 2013-07-29 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 1822 - Manufacture of other outerwear |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-23 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-02 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-22 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL FLEITMAN / 22/06/2010 |
| 2010-07-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERNA INTERNATIONAL LIMITED / 07/07/2010 |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
VINCENT, FRENCH & BROWNE
KINGSWAY HOUSE
103 KINGSWAY
LONDON WC2B 6QX |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
KINGSWAY HOUSE
103 KINGSWAY
LONDON WC2B 6QX |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
16 BEAUFORT COURT
ADMIRALS WAY WATERSIDE
LONDON
E14 9XL |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
15 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL |
| 2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/99 FROM:
2 NORTH CRESCENT
LONDON
N3 3LL |
| 1999-05-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-05-08 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1999-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |