Date | Description |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2021-10-07 |
delete address FLAT 7 ETHEL BROOKS HOUSE EGLINTON ROAD LONDON SE18 3SW |
2021-10-07 |
insert address 6 BELVEDERE ROAD ROCHESTER ENGLAND ME1 1FW |
2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
6 6 BELVEDERE ROAD
ROCHESTER
ME1 1FW
ENGLAND |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
FLAT 7 ETHEL BROOKS HOUSE
EGLINTON ROAD
LONDON
SE18 3SW |
2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJUS AFANASJEVAS / 20/09/2021 |
2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERGEJUS AFANASJEVAS / 20/09/2021 |
2021-07-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-08-07 |
update account_category DORMANT => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-04-26 |
insert sic_code 41100 - Development of building projects |
2017-04-26 |
insert sic_code 43390 - Other building completion and finishing |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SERGEJUS AFANASJEVAS |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDA ALEKSANDRAVICIENE |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-11-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-26 |
update statutory_documents 10/10/15 FULL LIST |
2015-08-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-11-07 |
insert sic_code 41201 - Construction of commercial buildings |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-21 |
update statutory_documents 10/10/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-02-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-31 |
2014-01-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13 |
2014-01-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 29 KASHGAR ROAD LONDON ENGLAND SE18 1HS |
2013-11-07 |
insert address FLAT 7 ETHEL BROOKS HOUSE EGLINTON ROAD LONDON SE18 3SW |
2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
29 KASHGAR ROAD
LONDON
SE18 1HS
ENGLAND |
2013-10-25 |
update statutory_documents 10/10/13 FULL LIST |
2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |