Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2022-03-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2022-02-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-04 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-07 |
delete sic_code 81299 - Other cleaning services |
2019-11-07 |
insert sic_code 55900 - Other accommodation |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
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 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-15 |
update statutory_documents FIRST GAZETTE |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
2017-08-31 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, 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 |
2016-08-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-16 |
update statutory_documents 14/11/15 FULL LIST |
2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
2015-10-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
2015-08-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2015-08-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-08-09 |
update accounts_next_due_date 2015-08-14 => 2016-08-31 |
2015-07-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD LONDON UNITED KINGDOM NW10 7LQ |
2014-12-07 |
insert address 343 HARLESDEN ROAD LONDON NW10 3RX |
2014-12-07 |
insert sic_code 81299 - Other cleaning services |
2014-12-07 |
update reg_address_care_of ATEX BUSINESS SOLUTIONS => null |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
C/O ATEX BUSINESS SOLUTIONS
PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD
LONDON
NW10 7LQ
UNITED KINGDOM |
2014-11-19 |
update statutory_documents 14/11/14 FULL LIST |
2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO ANIBAL MARQUES ALVES / 19/11/2014 |
2014-05-07 |
delete address 7 TURNER ROAD EDGWARE LONDON ENGLAND HA8 6AT |
2014-05-07 |
insert address PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD LONDON UNITED KINGDOM NW10 7LQ |
2014-05-07 |
update reg_address_care_of null => ATEX BUSINESS SOLUTIONS |
2014-05-07 |
update registered_address |
2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
7 TURNER ROAD
EDGWARE
LONDON
HA8 6AT
ENGLAND |
2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |