| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 175 CHARLEMONT ROAD LONDON GREATER LONDON E6 6AG |
| 2021-08-07 |
insert address FLAT 35 BRUNEL HOUSE SHIP YARD LONDON ENGLAND E14 3TR |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
175 CHARLEMONT ROAD
LONDON
GREATER LONDON
E6 6AG |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
FLAT 35 BRUNEL HOUSE SHIP YARD FLAT 35 BRUNEL HOUSE
SHIP YARD
LONDON
E14 3TR
ENGLAND |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
FLAT 35 BRUNEL HOUSE SHIP YARD FLAT 35 BRUNEL HOUSE SHIP YARD
LONDON
E14 3TR
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN ESTEBAN SIMBANA CARRILLO / 15/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 11 LANGTON AVENUE EAST HAM E6 6AN |
| 2018-10-07 |
insert address 175 CHARLEMONT ROAD LONDON GREATER LONDON E6 6AG |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
11 LANGTON AVENUE
EAST HAM
E6 6AN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2018-04-07 |
delete sic_code 81222 - Specialised cleaning services |
| 2018-04-07 |
insert sic_code 43210 - Electrical installation |
| 2018-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-04-07 |
insert sic_code 43341 - Painting |
| 2018-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2018-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN ESTEBAN SIMBANA CARRILLO |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-15 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA PINKAS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-26 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 11 LANGTON AVENUE EAST HAM ENGLAND E6 6AN |
| 2014-04-07 |
insert address 11 LANGTON AVENUE EAST HAM E6 6AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-21 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 81222 - Specialised cleaning services |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-04-11 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |