| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-15 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN PATRAS |
| 2022-09-07 |
update statutory_documents CESSATION OF STEFAN PATRAS AS A PSC |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-18 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 733A ROMFORD ROAD LONDON ENGLAND E12 5AW |
| 2018-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-10-07 |
insert address 1 LAMBOURNE GARDENS BARKING ENGLAND IG11 9QB |
| 2018-10-07 |
insert sic_code 49320 - Taxi operation |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIA PATRAS / 07/08/2018 |
| 2018-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2018 FROM
733A ROMFORD ROAD
LONDON
E12 5AW
ENGLAND |
| 2018-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PATRAS / 05/08/2018 |
| 2018-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIA PATRAS / 05/08/2018 |
| 2018-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIA PATRAS / 05/08/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-12 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address 143 ROSEBERY AVENUE LONDON E12 6PT |
| 2017-10-07 |
insert address 733A ROMFORD ROAD LONDON ENGLAND E12 5AW |
| 2017-10-07 |
update registered_address |
| 2017-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2017 FROM
143 ROSEBERY AVENUE
LONDON
E12 6PT |
| 2017-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PATRAS / 01/09/2017 |
| 2017-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIA PATRAS / 01/09/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-10-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-09-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-05 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-10 => 2017-03-31 |
| 2016-01-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PATRAS |
| 2015-08-10 |
delete address 143 ROSEBERY AVENUE LONDON ENGLAND E12 6PT |
| 2015-08-10 |
insert address 143 ROSEBERY AVENUE LONDON E12 6PT |
| 2015-08-10 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-19 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |