| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-30 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY ENGLAND SM6 9AA |
| 2015-05-07 |
insert address PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-30 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-11-07 |
delete address 122C GREENCROFT GARDENS SOUTH HAMPSTEAD LONDON NW6 3PJ |
| 2014-11-07 |
insert address PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY ENGLAND SM6 9AA |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
122C GREENCROFT GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3PJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION JORJA SELEJAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-08-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-07-01 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-23 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KOPPES / 01/10/2011 |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ION JORJA SELEJAN / 29/04/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD KOPPES / 28/11/2007 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ION JORJOI SELEJOIN / 24/04/2008 |
| 2008-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
36 FLORIN COURT
6-9 CHARTERHOUSE SQAURE
LONDON
EC1M 6EU |
| 2007-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
161C FINBOROUGH ROAD
LONDON
SW10 9AP |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |