| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 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 |
| 2020-10-12 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEFAN BRZEZICKI |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-10-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-09-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-12 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address COLERIDGE HOUSE 5-7A PARK STREET SLOUGH BERKSHIRE ENGLAND SL1 1PE |
| 2014-09-07 |
insert address COLERIDGE HOUSE 5-7A PARK STREET SLOUGH BERKSHIRE SL1 1PE |
| 2014-09-07 |
insert sic_code 41100 - Development of building projects |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-13 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-07 |
delete address 31 REDGRAVE PLACE MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1JZ |
| 2014-07-07 |
insert address COLERIDGE HOUSE 5-7A PARK STREET SLOUGH BERKSHIRE ENGLAND SL1 1PE |
| 2014-07-07 |
update account_ref_month 7 => 12 |
| 2014-07-07 |
update reg_address_care_of null => ABACUS ACCOUNTANTS |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
31 REDGRAVE PLACE
MARLOW
BUCKINGHAMSHIRE
SL7 1JZ
UNITED KINGDOM |
| 2014-06-29 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRZEZICKI |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN BRZEZICKI |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |