| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO MATERA / 23/05/2023 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSARIO MATERA / 23/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 160 CITY ROAD KEMP HOUSE LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO MATERA / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
160 CITY ROAD
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 2021-07-07 |
insert address 160 CITY ROAD KEMP HOUSE LONDON ENGLAND EC1V 2NX |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
160 CITY ROAD
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
31 SACKVILLE STREET
MANCHESTER
M1 3LZ |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO MATERA / 14/06/2021 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2021-01-05 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-04 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-08-11 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2015-07-02 |
update statutory_documents 29/10/14 FULL LIST |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSARIO MATERA |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUHAIL ATCHA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 31 SACKVILLE STREET MANCHESTER ENGLAND M1 3LZ |
| 2014-03-07 |
insert address 31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2014-03-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2014-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-24 |
update statutory_documents 29/10/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SUHAIL ASLAM ATCHA |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSARIO MATERA |
| 2013-07-02 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-07-02 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-26 |
delete address 46 GRASMERE DRIVE BURY UNITED KINGDOM BL9 9GA |
| 2013-06-26 |
insert address 31 SACKVILLE STREET MANCHESTER ENGLAND M1 3LZ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update statutory_documents 29/10/12 FULL LIST |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
46 GRASMERE DRIVE
BURY
BL9 9GA
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2011-11-07 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSARIO MATERA |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA SEMENOVA |
| 2011-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-05 |
update statutory_documents 29/10/10 FULL LIST |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 2010-12-06 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
1A POPE STREET
LONDON
SE1 3PH |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
31 SACKVILLE STREET
MANCHESTER
M1 3LZ
UNITED KINGDOM |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 2010-03-09 |
update statutory_documents 29/10/09 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA SEMENOVA / 01/01/2010 |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
1-5 LILLIE ROAD
LONDON
SW6 1TX |
| 2009-04-28 |
update statutory_documents EUR NC 1300000/2600000
10/12/08 |
| 2009-04-28 |
update statutory_documents EUR NC 0/1300000
10/12/2008 |
| 2008-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |