| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2020-11-30 => 2022-08-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents COMPANY RESTORED ON 30/11/2021 |
| 2021-09-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 19/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 19/01/2021 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents CESSATION OF CALEDONIA PACIFIC INVESTMENTS LTD AS A PSC |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 11/09/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 10/09/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 11/09/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CALEDONIA PACIFIC INVESTMENTS LTD / 11/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address 38 EAST STREET TYNEMOUTH NORTH SHIELDS ENGLAND NE30 4EB |
| 2018-10-07 |
insert address 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update reg_address_care_of J PAJUNEN => null |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
C/O J PAJUNEN
38 EAST STREET
TYNEMOUTH
NORTH SHIELDS
NE30 4EB
ENGLAND |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 17/03/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2018-02-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEKASU LIMITED
1 NORTHWICK
EVERSLEY
HOOK
HAMPSHIRE
RG27 0SD
UNITED KINGDOM |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-07 |
delete address FLAT 3, 41 SOLENT ROAD LONDON ENGLAND NW6 1TY |
| 2017-01-07 |
insert address 38 EAST STREET TYNEMOUTH NORTH SHIELDS ENGLAND NE30 4EB |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
C/O J PAJUNEN
FLAT 3, 41 SOLENT ROAD
LONDON
NW6 1TY
ENGLAND |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-09 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-09-07 |
delete address 16 ADAMSON ROAD LONDON NW3 3HR |
| 2015-09-07 |
insert address FLAT 3, 41 SOLENT ROAD LONDON ENGLAND NW6 1TY |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-09-07 |
update reg_address_care_of JORMA PAJUNEN => J PAJUNEN |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2015 FROM
C/O JORMA PAJUNEN
16 ADAMSON ROAD
LONDON
NW3 3HR |
| 2015-08-02 |
update statutory_documents SECRETARY APPOINTED MR JORMA KALEVI PAJUNEN |
| 2015-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 02/08/2015 |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS MACDONALD |
| 2015-03-07 |
delete address 16 ADAMSON ROAD LONDON ENGLAND NW3 3HR |
| 2015-03-07 |
insert address 16 ADAMSON ROAD LONDON NW3 3HR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-13 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2014-08-07 |
insert address 16 ADAMSON ROAD LONDON ENGLAND NW3 3HR |
| 2014-08-07 |
update reg_address_care_of null => JORMA PAJUNEN |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND LYNE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACDONALD |
| 2014-03-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2014-03-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-10 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 01/01/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2012-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-08-31 |
| 2013-02-10 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-08-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 30/04/2010 |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEKASU LIMITED
117 WATERLOO ROAD
LONDON
SE1 8UL
UNITED KINGDOM |
| 2010-02-10 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND LYNE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER SINCLAIR MACDONALD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA KALEVI PAJUNEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER SINCLAIR MACDONALD / 01/10/2009 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JORMA KALEVI PAJUNEN |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
1 NORTHWICK
EVERSLEY
HAMPSHIRE
RG27 0SD |
| 2009-03-19 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 30/11/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND LYNE |
| 2009-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |