| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-07-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-27 => 2023-05-30 |
| 2022-08-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-27 |
| 2022-05-27 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-07 |
delete address SUITE 34 CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON UNITED KINGDOM NW4 4DJ |
| 2019-07-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
SUITE 34 CHURCHILL HOUSE
137-139 BRENT STREET
HENDON
LONDON
NW4 4DJ
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 COXON STREET
SPONDON
DERBY
DE21 7JG
ENGLAND |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY OGUS / 14/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER HARRY OGUS / 14/08/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
SUITE 34 CHURCHILL HOUSE
137-139 BRENT STREET
HENDON
LONDON
NW4 4DJ
UNITED KINGDOM |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
SUITE 34 CHURCHILL HOUSE
137-139 BRENT STREET
HENDON
LONDON
NW4 4DJ
UNITED KINGDOM |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG |
| 2018-03-07 |
insert address SUITE 34 CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON UNITED KINGDOM NW4 4DJ |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG |
| 2018-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER HARRY OGUS / 01/11/2016 |
| 2017-07-17 |
update statutory_documents CESSATION OF CLIFFORD PERRY ROTSTEIN AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 8 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-05-31 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROTSTEIN |
| 2016-11-01 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-19 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-19 |
| 2015-12-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-11-10 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-12-07 |
delete address C/O AT5 GLOBAL 3 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON ENGLAND NW11 7TY |
| 2014-12-07 |
insert address 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PERRY ROTSTEIN / 01/12/2014 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARRY OGUS / 01/12/2014 |
| 2014-12-01 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
C/O AT5 GLOBAL 3 CHARLTON LODGE
TEMPLE FORTUNE LANE
LONDON
NW11 7TY
ENGLAND |
| 2014-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |