| Date | Description |
|---|
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR TOMISLAV MILENKOVIC |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMISLAV MILENKOVIC |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEJAN MILENKOVIC |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DEJAN MILENKOVIC |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIROSLAV MAKSIMOVIC |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-10-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-10-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6 BEDFORD PARK CORNER LONDON ENGLAND W4 1LS |
| 2014-08-07 |
insert address 6 BEDFORD PARK CORNER LONDON W4 1LS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-22 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MIROSLAV MAKSIMOVIC |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASA VOJINOVIC |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-10-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-09-18 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
delete address 352 FULHAM ROAD LONDON UNITED KINGDOM SW10 9UH |
| 2013-06-25 |
insert address 6 BEDFORD PARK CORNER LONDON ENGLAND W4 1LS |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
delete sic_code 5552 - Catering |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-22 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEJAN MILENKOVIC |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKSIMOVIC MIROSLAV |
| 2013-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2013 FROM
352 FULHAM ROAD
LONDON
SW10 9UH
UNITED KINGDOM |
| 2013-02-06 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-08-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
THE OLD GARAGE 4 FAIRACRES
RUISLIP
HA4 8AN
UNITED KINGDOM |
| 2011-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-06 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DEJAN MILENKOVIC |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASA VOJINOVIC / 20/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSIMOVIC MIROSLAV / 20/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MAKSIMOVIC MIROSLAV |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS NATASA VOJINOVIC |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARIT MORZARIA |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |