| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-07-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2023-04-07 |
delete address 214 OLD KENT ROAD LONDON ENGLAND SE1 5TY |
| 2023-04-07 |
insert address 14-16 SPINNEY LANE SPINNEY LANE WELWYN ENGLAND AL6 9TB |
| 2023-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2020-05-31 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
214 OLD KENT ROAD
LONDON
SE1 5TY
ENGLAND |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
PO BOX AL6 9TB
14-16 SPINNEY LANE 14-16
SPINNEY LANE
WELWYN
AL6 9TB
ENGLAND |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-09 |
delete address 1 AMERSHAM ROAD LONDON SE14 6QQ |
| 2020-08-09 |
insert address 214 OLD KENT ROAD LONDON ENGLAND SE1 5TY |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
1 AMERSHAM ROAD
LONDON
SE14 6QQ |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DUSAN MOMCILOVIC |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSAN MOMCILOVIC |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-10-01 |
update statutory_documents CESSATION OF MICHAEL CLARKE AS A PSC |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLARKE |
| 2019-08-13 |
update statutory_documents CESSATION OF MICHAEL CLARKE AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-26 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 1 AMERSHAM ROAD LONDON UNITED KINGDOM SE14 6QQ |
| 2014-10-07 |
insert address 1 AMERSHAM ROAD LONDON SE14 6QQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-05 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-06 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARKE |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUSAN MOMCILOVIC |
| 2012-11-01 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUSAN MOMCILOVIC / 15/08/2010 |
| 2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
5A PARR ROAD
STANMORE
MIDDLESEX
HA7 1NP
UNITED KINGDOM |
| 2008-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |