| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-08 |
delete address UNITED HOUSE NORTH ROAD LONDON UNITED KINGDOM N7 9DP |
| 2019-07-08 |
insert address C/O BOGATYIJ LTD UNITED HOUSE 39 - 41 NORTH ROAD LONDON UNITED KINGDOM UNITED KINGDOM N7 9DP |
| 2019-07-08 |
update registered_address |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
UNITED HOUSE NORTH ROAD
LONDON
N7 9DP
UNITED KINGDOM |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 39 - 41 NORTH ROAD LONDON N7 9DP |
| 2019-02-07 |
insert address UNITED HOUSE NORTH ROAD LONDON UNITED KINGDOM N7 9DP |
| 2019-02-07 |
update reg_address_care_of BOGATYIJ LTD => null |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
C/O BOGATYIJ LTD
39 - 41
NORTH ROAD
LONDON
N7 9DP |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'HARA |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS RODRIGUEZ |
| 2018-06-15 |
update statutory_documents CESSATION OF MATTHEW MARK O' HARA AS A PSC |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAMS ANTONIO RODRIGUEZ |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MARK O' HARA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-10 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-28 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 39 - 41 NORTH ROAD LONDON UNITED KINGDOM N7 9DP |
| 2014-07-07 |
insert address 39 - 41 NORTH ROAD LONDON N7 9DP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-29 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
12B IFFLEY ROAD
HAMMERSMITH
LONDON
W6 0PA
UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |