Date | Description |
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 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH 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 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete sic_code 51220 - Space transport |
2021-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEISENSIGIERE TZAVELAKOU |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS PEISENSIGIERE TZAVELAKOU |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER OSEZUA / 10/06/2020 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2019-11-07 |
delete sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2019-11-07 |
insert sic_code 49410 - Freight transport by road |
2019-11-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
2019-11-07 |
insert sic_code 51220 - Space transport |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
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 |
2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
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 |
2018-09-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-24 => 2017-08-31 |
2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address 1C WOOLWICH NEW ROAD WOOLWICH LONDON UNITED KINGDOM SE18 6EX |
2015-12-07 |
insert address 1C WOOLWICH NEW ROAD WOOLWICH LONDON SE18 6EX |
2015-12-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-11-24 |
2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
2014-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |