| Date | Description |
|---|
| 2024-04-07 |
delete address 85 BRASSEY ROAD LONDON NW6 2BB |
| 2024-04-07 |
insert address 27 ALVA WAY WATFORD UNITED KINGDOM WD19 5EE |
| 2024-04-07 |
update registered_address |
| 2023-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
85 BRASSEY ROAD
LONDON
NW6 2BB |
| 2023-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CAPSA / 20/09/2023 |
| 2023-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CAPSA / 20/09/2023 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-12-12 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
delete address 85 BRASSEY ROAD LONDON ENGLAND NW6 2BB |
| 2015-12-07 |
insert address 85 BRASSEY ROAD LONDON NW6 2BB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-23 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-11-08 |
delete address 110 VIGLEN HOUSE ALPERTON LANE ALPERTON HA0 1HD |
| 2015-11-08 |
insert address 85 BRASSEY ROAD LONDON ENGLAND NW6 2BB |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
110 VIGLEN HOUSE
ALPERTON LANE
ALPERTON
HA0 1HD |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CAPSA / 30/10/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CASPA / 20/07/2015 |
| 2015-08-10 |
insert company_previous_name JUDO MDA LTD |
| 2015-08-10 |
insert company_previous_name MBI USA FLORIDA 4 LTD |
| 2015-08-10 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2015-08-10 |
update name MBI USA FLORIDA 4 LTD => JUDO MDA |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR VASILE CASPA |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUST 17 LIMITED |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUGUST 17 LIMITED |
| 2015-07-16 |
update statutory_documents COMPANY NAME CHANGED JUDO MDA LTD
CERTIFICATE ISSUED ON 16/07/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents COMPANY NAME CHANGED MBI USA FLORIDA 4 LTD
CERTIFICATE ISSUED ON 07/07/15 |
| 2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2015-01-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-12-05 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-20 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-02 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-06-23 |
insert company_previous_name PALM SPRINGS SILVER CLUB LTD |
| 2013-06-23 |
update name PALM SPRINGS SILVER CLUB LTD => MBI USA FLORIDA 4 LTD |
| 2012-10-18 |
update statutory_documents COMPANY NAME CHANGED PALM SPRINGS SILVER CLUB LTD
CERTIFICATE ISSUED ON 18/10/12 |
| 2012-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |