| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address UNIT A119 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON ENGLAND SW18 4UH |
| 2022-07-07 |
insert address 10 MERCHISTON ROAD LONDON ENGLAND SE6 1SH |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
UNIT A119 RIVERSIDE BUSINESS CENTRE HALDANE PLACE
LONDON
SW18 4UH
ENGLAND |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-07 |
delete address 143 CROWNSTONE ROAD LONDON SW2 1NB |
| 2019-12-07 |
insert address UNIT A119 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON ENGLAND SW18 4UH |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
143 CROWNSTONE ROAD
LONDON
SW2 1NB |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 23/08/2017 |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 23/08/2017 |
| 2017-08-22 |
update statutory_documents CESSATION OF MARK DAVID SCIBERRAS AS A PSC |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-20 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 14/01/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 14/01/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 70 COWCROSS STREET LONDON EC1M 6EJ |
| 2015-12-09 |
insert address 143 CROWNSTONE ROAD LONDON SW2 1NB |
| 2015-12-09 |
update registered_address |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
70 COWCROSS STREET
LONDON
EC1M 6EJ |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-26 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCIBERRAS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 70 COWCROSS STREET LONDON ENGLAND EC1M 6EJ |
| 2014-07-07 |
insert address 70 COWCROSS STREET LONDON EC1M 6EJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-03 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 03/02/2014 |
| 2014-03-08 |
delete address 18 BOWLING GREEN LANE CLERKENWELL LONDON ENGLAND EC1R 0BW |
| 2014-03-08 |
insert address 70 COWCROSS STREET LONDON ENGLAND EC1M 6EJ |
| 2014-03-08 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
18 BOWLING GREEN LANE
CLERKENWELL
LONDON ENGLAND
EC1R 0BW |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2013-12-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 71111 - Architectural activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
delete address 7A CALEDONIAN ROAD LONDON UNITED KINGDOM N1 9DX |
| 2013-06-25 |
insert address 18 BOWLING GREEN LANE CLERKENWELL LONDON ENGLAND EC1R 0BW |
| 2013-06-25 |
update registered_address |
| 2013-05-28 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREJA BERIC / 03/04/2013 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
7A CALEDONIAN ROAD
LONDON
N1 9DX
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |