| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete address 99 WISE ROAD LONDON LONDON E15 2TG |
| 2020-03-07 |
insert address 40 FAIRMONT HOUSE NEEDLEMAN STREET LONDON LONDON UNITED KINGDOM SE16 7AW |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
99 WISE ROAD LONDON
LONDON
E15 2TG |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS PETRAVICIUS / 03/02/2020 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAULIUS PETRAVICIUS / 03/02/2020 |
| 2019-04-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-02-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIUS PETRAVICIUS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-08 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS PETRAVICIUS / 14/08/2014 |
| 2014-10-07 |
delete address 64B SELWYN ROAD LONDON LONDON UNITED KINGDOM E13 0PY |
| 2014-10-07 |
insert address 99 WISE ROAD LONDON LONDON E15 2TG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
99 WISE ROAD
LONDON
E15 2TG |
| 2014-09-05 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS PETRAVICIUS / 14/08/2014 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
64B SELWYN ROAD
LONDON
LONDON
E13 0PY
UNITED KINGDOM |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-04 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-09 |
update statutory_documents 04/09/13 FULL LIST |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |