Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, 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 |
2023-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, 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 |
2017-06-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
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 |
2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-02 |
update statutory_documents 02/10/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-12 |
update statutory_documents 02/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address FLAT 1 90 PARK HILL CARSHALTON BEECHES SURREY UNITED KINGDOM SM5 3RZ |
2013-11-07 |
insert address FLAT 1 90 PARK HILL CARSHALTON BEECHES SURREY SM5 3RZ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-15 |
update statutory_documents 02/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-24 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2012-12-15 |
update statutory_documents 02/10/12 FULL LIST |
2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-10-03 |
update statutory_documents 02/10/11 FULL LIST |
2011-06-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-10-09 |
update statutory_documents 02/10/10 FULL LIST |
2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
C/O MR MARCIN SERWIN
90 PARK HILL
CARSHALTON
SURREY
SM5 3RZ
UNITED KINGDOM |
2009-10-12 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
90 PARK HILL
CARSHALTON BEECHES
SURREY
SM5 3RZ |
2009-10-09 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIN SERWIN / 02/10/2009 |
2009-06-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |