Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-07 |
delete address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON ENGLAND N3 1QF |
2022-06-07 |
insert address 1 GLEBE ROAD WELWYN HERTFORDSHIRE ENGLAND AL6 9PB |
2022-06-07 |
update registered_address |
2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
3RD FLOOR-DEPT LMC HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
N3 1QF
ENGLAND |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARIE KALOCZI / 09/04/2021 |
2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMAS PAUL KALOCZI / 09/04/2021 |
2021-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARIE KALOCZI / 09/04/2021 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS PAUL KALOCZI |
2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARIE KALOCZI / 09/04/2021 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-07-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
2016-05-11 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
2016-03-04 |
update statutory_documents 26/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 28 MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3XQ |
2015-08-07 |
insert address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON ENGLAND N3 1QF |
2015-08-07 |
update registered_address |
2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
28 MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3XQ |
2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
2015-03-05 |
update statutory_documents 26/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
2014-04-08 |
update statutory_documents 26/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-09 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-27 |
update statutory_documents 26/02/13 FULL LIST |
2012-10-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 26/02/12 FULL LIST |
2012-04-27 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 100 |
2011-10-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 26/02/11 FULL LIST |
2010-10-27 |
update statutory_documents COMPANY NAME CHANGED XTRA ENGINEERS LIMITED
CERTIFICATE ISSUED ON 27/10/10 |
2010-10-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-09-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-23 |
update statutory_documents 26/02/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KALOCZI / 01/10/2009 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMAS PAUL KALOCZI / 01/10/2009 |
2009-10-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-10 |
update statutory_documents SECRETARY RESIGNED |
1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
1998-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |