| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DRAGAN ALEKSIC / 16/06/2023 |
| 2023-04-07 |
update account_ref_day 29 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-06-30 |
| 2022-11-29 |
update statutory_documents PREVEXT FROM 29/05/2022 TO 30/06/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-04-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-05-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-09 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-21 => 2019-02-28 |
| 2018-05-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-21 |
| 2018-02-21 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 109 PETHERTON ROAD LONDON UNITED KINGDOM N5 2RS |
| 2014-07-07 |
insert address 109 PETHERTON ROAD LONDON N5 2RS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-12 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 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 |
| 2013-06-21 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-21 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-06 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-05-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN ALEKSIC / 01/06/2010 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN ALEKSIC / 01/10/2009 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-09-29 |
update statutory_documents FIRST GAZETTE |
| 2008-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |