| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS TAMILA JMUKHADZE |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIA KELANI |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE TABI |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-01 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-06 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-18 |
update statutory_documents 22/06/14 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 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-08-13 |
update statutory_documents 22/06/13 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-01 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-03 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AURELIA KELANI / 22/06/2011 |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-02 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2008-07-30 |
update statutory_documents FIRST GAZETTE |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
D112 BLOCK D BUSINESS CENTRE
N WK COLLEGE OAKFIELD LANE
DARTFORD
KENT
DA1 2JT |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
20 AYLESFORD HOUSE
LONG LANE
LONDON
SE1 4BL |
| 2007-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |