| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FERENC ORAVEC / 02/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. FERENC ORAVEC |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERENC ORAVEC / 12/11/2020 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERENC ORAVEC / 12/11/2020 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-12-07 |
delete address A11 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2020-12-07 |
insert address 293 SUGAR MILL BUSINESS PARK OAKHURST AVENUE UNITED KINGDOM LS11 7HL |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MS ILONA ORAVEC |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERENC ORAVEC |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
293 293
SUGAR MILL BUSINESS PARK
OAKHURST AVENUE
LS11 7HL
UNITED KINGDOM |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
A11 2
ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERENC ORAVEC / 17/02/2020 |
| 2020-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERENC ORAVEC / 16/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERENC ORAVEC / 12/02/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
delete address COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2019-01-07 |
insert address A11 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 6 => 12 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERENC ORAVEC |
| 2017-07-07 |
delete address SUITE 192 LANSDOWNE ROW LONDON W1J 6HL |
| 2017-07-07 |
insert address COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF UNITED KINGDOM CF24 2SA |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
SUITE 192 LANSDOWNE ROW
LONDON
W1J 6HL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-10-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
insert company_previous_name PHOENIX GLOBAL TRANSPORT LTD. |
| 2015-07-07 |
update name PHOENIX GLOBAL TRANSPORT LTD. => GAPWORK SOLUTIONS LTD |
| 2015-07-07 |
update returns_last_madeup_date 2014-09-13 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-10-11 => 2016-07-23 |
| 2015-06-29 |
update statutory_documents COMPANY NAME CHANGED PHOENIX GLOBAL TRANSPORT LTD.
CERTIFICATE ISSUED ON 29/06/15 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED FERENC ORAVEC |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROLY TOTH |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-11 => 2016-03-31 |
| 2015-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address SUITE 192 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2014-10-07 |
insert address SUITE 192 LANSDOWNE ROW LONDON W1J 6HL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-30 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2013-08-05 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2014-09-02 => 2014-10-11 |
| 2013-09-13 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2014-07-09 => 2014-09-02 |
| 2013-08-05 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-01 |
delete address SUITE 192 2 LANSDOWNE ROW LONDON UNITED KINGDOM SW7 3DQ |
| 2013-08-01 |
insert address SUITE 192 LANSDOWNE ROW LONDON ENGLAND W1J 6HL |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
SUITE 192 2 LANSDOWNE ROW
LONDON
SW7 3DQ
UNITED KINGDOM |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |