| Date | Description |
|---|
| 2020-10-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 65A BALHAM HILL CATHLES RD BALHAM LONDON SW12 9DR |
| 2019-09-07 |
insert address 68 MERCIA ROAD BALDOCK HERTFORDSHIRE SG7 6RZ |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
65A BALHAM HILL
CATHLES RD
BALHAM
LONDON
SW12 9DR |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 9 ALBA MEWS, REVELSTOKE ROAD LONDON ENGLAND SW18 5HY |
| 2018-10-07 |
insert address 65A BALHAM HILL CATHLES RD BALHAM LONDON SW12 9DR |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
9 ALBA MEWS, REVELSTOKE ROAD
LONDON
SW18 5HY
ENGLAND |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address FLAT C 201 GEORGE LANE LONDON SE13 6RY |
| 2016-10-07 |
insert address 9 ALBA MEWS, REVELSTOKE ROAD LONDON ENGLAND SW18 5HY |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
FLAT C 201 GEORGE LANE
LONDON
SE13 6RY |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTLOMIEJ JERZY ZGLOBICKI / 22/09/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-10 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-05 => 2016-11-30 |
| 2015-05-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FLAT C 201 GEORGE LANE LONDON ENGLAND SE13 6RY |
| 2015-03-07 |
insert address FLAT C 201 GEORGE LANE LONDON SE13 6RY |
| 2015-03-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |