| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-19 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-17 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-29 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 30/10/09 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINO KALOGJERA / 30/10/2009 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/03 FROM:
107 STIRLING ROAD
LONDON
N22 5BN |
| 2003-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
SUTIE 21053
72 NEW BOND STREET
LONDON
W15 1RR |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/02 |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM:
SUITE 21053 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |