| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 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 account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 23/03/2020 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 23/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-03-31 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 3 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-08-16 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-05-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
delete address 31 WOBURN CLOSE LONDON SE28 8QZ |
| 2018-03-07 |
insert address 45 CARLTON ROAD ERITH UNITED KINGDOM DA8 1DR |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 22/02/2018 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRINA DORINA ROMAN / 22/02/2018 |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
31 WOBURN CLOSE
LONDON
SE28 8QZ |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-11 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-21 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-02 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-06-07 |
delete address 31 WOBURN CLOSE LONDON ENGLAND SE28 8QZ |
| 2014-06-07 |
insert address 31 WOBURN CLOSE LONDON SE28 8QZ |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-06-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-22 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |