| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 10 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2021-10-17 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2021-04-07 |
insert sic_code 56210 - Event catering activities |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, NO UPDATES |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2016-08-07 |
insert address 46 NOVA ROAD CROYDON ENGLAND CR0 2TL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY
CROYDON
CR0 3JP |
| 2015-12-07 |
delete address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-12-07 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-25 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZA POWER / 25/11/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2015-03-07 |
insert address SUITE LO.108 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY
CROYDON
CR0 3JP |
| 2014-11-07 |
delete address SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2014-11-07 |
delete sic_code 33190 - Repair of other equipment |
| 2014-11-07 |
insert address SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON CR0 3JP |
| 2014-11-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-16 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZA POWER / 16/06/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SUITE 12 -- 8 SHEPHERD MARKET LONDON W1J 7JY |
| 2014-05-07 |
insert address SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY CROYDON ENGLAND CR0 3JP |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
SUITE 12 --
8 SHEPHERD MARKET
LONDON
W1J 7JY |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
SUITE G10.06 LOMBARD HOUSE 2 PURLEY WAY
CROYDON
CR0 3JP
ENGLAND |
| 2013-11-07 |
delete address SUITE 12 -- 8 SHEPHERD MARKET LONDON UNITED KINGDOM W1J 7JY |
| 2013-11-07 |
insert address SUITE 12 -- 8 SHEPHERD MARKET LONDON W1J 7JY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-24 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENIZA POWER / 20/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 56210 - Event catering activities |
| 2013-06-23 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-13 => 2013-07-31 |
| 2012-11-20 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
ADDINGTON PALACE GRAVEL HILL
CROYDON
CRO 5BB
ENGLAND |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |