| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 65 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9SH |
| 2021-06-07 |
insert address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
65 SLOANE STREET KNIGHTSBRIDGE
LONDON
SW1X 9SH
ENGLAND |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV SEVELJ / 26/05/2021 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIROSLAV SEVELJ / 26/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIROSLAV SEVELJ / 16/08/2018 |
| 2019-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
delete address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON ENGLAND W1J 8AJ |
| 2018-10-07 |
insert address 65 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9SH |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
65 SLOANE STREET KNITGHTSBRIDGE
LONDON
SW1X 9SH
ENGLAND |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ
ENGLAND |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV SEVELJ |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-01 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV SEVELJ / 07/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 74A ST. ELMO ROAD LONDON W12 9DX |
| 2016-10-07 |
insert address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON ENGLAND W1J 8AJ |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
74A ST. ELMO ROAD
LONDON
W12 9DX |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV SEVELJ / 10/08/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-03 => 2016-10-31 |
| 2015-11-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-03 |
| 2015-04-07 |
delete address 74 ST ELMO ROAD ST. ELMO ROAD LONDON UNITED KINGDOM W12 9DX |
| 2015-04-07 |
insert address 74A ST. ELMO ROAD LONDON W12 9DX |
| 2015-04-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-27 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
74 ST ELMO ROAD
ST. ELMO ROAD
LONDON
W12 9DX
UNITED KINGDOM |
| 2014-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |