Date | Description |
2024-10-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-08-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-08-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
2024-05-03 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2022-06-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
2022-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-03-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TALUANA ASSUANE DE ARAUJO PATRICIO / 10/03/2022 |
2021-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2021-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
2021-05-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALUANA ASSUANE DE ARAUJO PATRICIO / 20/11/2020 |
2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-05-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-01-07 |
delete address 159 BARRIER POINT ROAD LONDON ENGLAND E16 2SE |
2019-01-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2019-01-07 |
update registered_address |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
159 BARRIER POINT ROAD
LONDON
E16 2SE
ENGLAND |
2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address C/O ACCOTAX LIMITED 12 LONDON ROAD MORDEN SURREY UNITED KINGDOM SM4 5BQ |
2017-06-07 |
insert address 159 BARRIER POINT ROAD LONDON ENGLAND E16 2SE |
2017-06-07 |
update registered_address |
2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
C/O ACCOTAX LIMITED 12 LONDON ROAD
MORDEN
SURREY
SM4 5BQ
UNITED KINGDOM |
2017-04-26 |
delete address ACCESS HOUSE, OFFICE NO. 9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG |
2017-04-26 |
insert address C/O ACCOTAX LIMITED 12 LONDON ROAD MORDEN SURREY UNITED KINGDOM SM4 5BQ |
2017-04-26 |
update reg_address_care_of ACCOTAX LIMITED => null |
2017-04-26 |
update registered_address |
2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
C/O ACCOTAX LIMITED
ACCESS HOUSE, OFFICE NO. 9103 141 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-04-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-07 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TALUANA ASSUANE GORZADEK PATRICIO / 16/04/2015 |
2015-03-07 |
delete address ACCESS HOUSE, OFFICE NO. 9103 141 MORDEN ROAD MITCHAM SURREY UNITED KINGDOM CR4 4DG |
2015-03-07 |
insert address ACCESS HOUSE, OFFICE NO. 9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
2014-05-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address OFFICE 9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG |
2014-05-07 |
insert address ACCESS HOUSE, OFFICE NO. 9103 141 MORDEN ROAD MITCHAM SURREY UNITED KINGDOM CR4 4DG |
2014-05-07 |
update reg_address_care_of null => ACCOTAX LIMITED |
2014-05-07 |
update registered_address |
2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
C/O ACCOTAX LIMITED
OFFICE 9103 141 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG
ENGLAND |
2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
OFFICE 9103 141 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG |
2014-03-07 |
delete address OFFICE 9103 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG |
2014-03-07 |
insert address OFFICE 9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG |
2014-03-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-13 |
update statutory_documents 13/02/14 FULL LIST |
2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |