| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-01-07 |
delete address 23 FLETCHER ROAD GROUND FLOOR (PAYUMO) LONDON ENGLAND W4 5AT |
| 2019-01-07 |
insert address 37 FLETCHER ROAD LONDON ENGLAND W4 5AT |
| 2019-01-07 |
update registered_address |
| 2018-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2018 FROM
23 FLETCHER ROAD
GROUND FLOOR (PAYUMO)
LONDON
W4 5AT
ENGLAND |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-03-07 |
delete address 15 NEVILLE ROAD CROYDON SURREY CR0 2DS |
| 2018-03-07 |
insert address 23 FLETCHER ROAD GROUND FLOOR (PAYUMO) LONDON ENGLAND W4 5AT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
15 NEVILLE ROAD
CROYDON
SURREY
CR0 2DS |
| 2018-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZACHARY ALEXANDER BOULDEN / 20/01/2017 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CONCEPCION SISON PAYUMO |
| 2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRE JANUSEVICIUTE |
| 2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR LESNIANSKI |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-26 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-12-24 => 2016-11-19 |
| 2015-10-22 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 NO MEMBER LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-21 => 2015-08-31 |
| 2014-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY ALEXANDER BOULDEN |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZACHARY BOULDEN |
| 2014-03-22 |
update statutory_documents SECRETARY APPOINTED MRS ZACHARY BOULDEN |
| 2013-12-07 |
delete address 15 NEVILLE ROAD CROYDON SURREY ENGLAND CR0 2DS |
| 2013-12-07 |
insert address 15 NEVILLE ROAD CROYDON SURREY CR0 2DS |
| 2013-12-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-22 |
update statutory_documents 21/11/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED INDRE JANUSEVICIUTE |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED PIOTR LESNIANSKI |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WOJTOWICZ |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD ASHURST |
| 2012-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |