| Date | Description |
|---|
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERIE ANGOL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VILIJA JAGMINAITE |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents CESSATION OF VASILY NEDELCHO AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address RIVERSIDE VIEW, THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW |
| 2018-10-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2018-10-07 |
insert address 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD UNITED KINGDOM WF2 7AN |
| 2018-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
RIVERSIDE VIEW, THORNES LANE
WAKEFIELD
WEST YORKSHIRE
WF1 5QW |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILY NEDELCHO |
| 2018-09-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A.R.T. BUSINESS CONSULTING LIMITED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHERIE ANGOL |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALIJUS VALANTIS |
| 2016-04-29 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-16 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-06-13 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-28 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR. VITALIJUS VALANTIS |
| 2011-05-31 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANSEN PROPERTIES INC. |
| 2011-01-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED A.R.T. BUSINESS CONSULTING LIMITED |
| 2010-06-14 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANSEN PROPERTIES INC. / 26/05/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A.R.T. BUSINESS MANAGEMENT GROUP LIMITED |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |