| Date | Description |
|---|
| 2024-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES |
| 2024-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO TADJO KOTCH |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VULCHEV |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-05 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-04-07 |
delete address 50 CALBOURNE ROAD BALHAM LONDON ENGLAND SW12 8LR |
| 2015-04-07 |
insert address 50 CALBOURNE ROAD BALHAM LONDON SW12 8LR |
| 2015-04-07 |
insert sic_code 98000 - Residents property management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-24 |
| 2015-03-27 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER KONSTANTINOV VULCHEV |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MS. VIRGINIE DOROTHEE BENEDICTE OURCEYRE |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANTHI PERERA |
| 2014-09-07 |
delete address 79D MAYFORD ROAD BALHAM LONDON UNITED KINGDOM SW12 8SH |
| 2014-09-07 |
insert address 50 CALBOURNE ROAD BALHAM LONDON ENGLAND SW12 8LR |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
79D MAYFORD ROAD BALHAM
LONDON
SW12 8SH
UNITED KINGDOM |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |