| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-20 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-12-20 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-20 |
update registered_address |
| 2016-12-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2014-06-30 => 2016-06-30 |
| 2016-07-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-05-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
| 2014-10-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-09-28 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-25 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-14 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SLAVKA GINDEVA |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SLAVKA IVANOVA GINDEVA / 17/09/2010 |
| 2009-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |