| Date | Description |
|---|
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED DR ERIKA OSZTAS |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATTILA SZEKELY |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERGELY BARTOK |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIMON |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOLTAN SZEKELY |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED DR ATTILA ANDRAS SZEKELY |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABOR PETER SIMON / 17/09/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GABOR PETER SIMON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY BARTOK / 01/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY ZOLTAN SZEKELY / 01/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY ZOLTAN SZEKELY / 18/04/2019 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZOLTAN MIHALY SZEKELY / 01/04/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2016-02-15 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2017-03-15 => 2017-04-13 |
| 2016-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2016-03-16 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-10 |
update returns_last_madeup_date 2015-09-21 => 2016-02-15 |
| 2016-03-10 |
update returns_next_due_date 2016-10-19 => 2017-03-15 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MIHALY ZOLTAN SZEKELY |
| 2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRIFF CONSULTING LTD
HOVA HOUSE 1 HOVA VILLAS
HOVE
EAST SUSSEX
BN3 3DH
ENGLAND |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERGELY BARTOK |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RABI |
| 2015-11-07 |
delete address 173 KENTISH TOWN ROAD LONDON ENGLAND NW1 8PD |
| 2015-11-07 |
insert address 173 KENTISH TOWN ROAD LONDON NW1 8PD |
| 2015-11-07 |
insert sic_code 86230 - Dental practice activities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-12-30 => 2016-10-19 |
| 2015-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED GERGELY BARTOK |
| 2015-10-05 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER RABI |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOLTAN SZEKELY |
| 2015-05-07 |
delete address HOVA HOUSE 1 HOVA VILLAS BRIGHTON & HOVE ENGLAND BN3 3DH |
| 2015-05-07 |
insert address 173 KENTISH TOWN ROAD LONDON ENGLAND NW1 8PD |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
HOVA HOUSE 1 HOVA VILLAS
BRIGHTON & HOVE
BN3 3DH
ENGLAND |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GERGELY BARTOK |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RABI |
| 2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |