| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 41 HEATON ROAD MITCHAM ENGLAND CR4 2BW |
| 2020-01-07 |
insert address 24 MOFFAT ROAD LONDON ENGLAND SW17 7EZ |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERGEY SERGEEV NEDYALKOV / 06/12/2019 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
41 HEATON ROAD
MITCHAM
CR4 2BW
ENGLAND |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEV NEDYALKOV / 06/12/2019 |
| 2019-12-06 |
update statutory_documents CESSATION OF SERGEY SERGEEV NEDYALKOV AS A PSC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERGEY NEDYALKOV |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEV NEDYALKOV / 15/01/2019 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY SERGEEV NEDYALKOV |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 36 GRAVENEY ROAD LONDON SW17 0EQ |
| 2016-12-20 |
insert address 41 HEATON ROAD MITCHAM ENGLAND CR4 2BW |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
36 GRAVENEY ROAD
LONDON
SW17 0EQ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-12-08 |
insert sic_code 81210 - General cleaning of buildings |
| 2015-12-08 |
insert sic_code 81222 - Specialised cleaning services |
| 2015-12-08 |
insert sic_code 81299 - Other cleaning services |
| 2015-12-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-03 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-10 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update account_ref_day 10 => 31 |
| 2015-06-09 |
update account_ref_month 10 => 12 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-10 => 2015-09-30 |
| 2015-05-30 |
update statutory_documents PREVEXT FROM 10/10/2014 TO 31/12/2014 |
| 2014-12-07 |
delete address 349C HIGH ROAD LONDON ENGLAND N22 8JA |
| 2014-12-07 |
insert address 36 GRAVENEY ROAD LONDON SW17 0EQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-07 |
delete address 36 GRAVENEY ROAD LONDON SW17 0EQ |
| 2014-11-07 |
insert address 349C HIGH ROAD LONDON ENGLAND N22 8JA |
| 2014-11-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
349C HIGH ROAD
LONDON
N22 8JA
ENGLAND |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
36 GRAVENEY ROAD
LONDON
SW17 0EQ
ENGLAND |
| 2014-11-04 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
36 GRAVENEY ROAD
LONDON
SW17 0EQ |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEEV NEDYALKOV / 28/10/2014 |
| 2014-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SERGEY SERGEEEV NEDYALKOV / 27/10/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-10 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/13 |
| 2013-12-07 |
delete address 36 GRAVENEY ROAD LONDON ENGLAND SW17 0EQ |
| 2013-12-07 |
insert address 36 GRAVENEY ROAD LONDON SW17 0EQ |
| 2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-12-07 |
update account_ref_day 31 => 10 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-11 => 2014-07-10 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-30 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 10/10/2013 |
| 2013-11-18 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-07 |
delete address 29 HILLBROOK ROAD LONDON ENGLAND SW17 8SF |
| 2013-10-07 |
insert address 36 GRAVENEY ROAD LONDON ENGLAND SW17 0EQ |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
29 HILLBROOK ROAD
LONDON
SW17 8SF
ENGLAND |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |