Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE KALINDJIAN / 30/03/2018 |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SARKIS BARRET KALINDJIAN / 04/08/2021 |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CAROLINE KALINDJIAN / 04/08/2021 |
2021-09-07 |
delete address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
2021-09-07 |
insert address 19 SALATIN HOUSE CEDAR ROAD SUTTON SURREY ENGLAND SM2 5DA |
2021-09-07 |
update registered_address |
2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
CURZON HOUSE 2ND FLOOR 24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ |
2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARKIS BARRET KALINDJIAN / 04/08/2021 |
2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE KALINDJIAN / 04/08/2021 |
2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SARKIS BARRET KALINDJIAN / 04/08/2021 |
2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CAROLINE KALINDJIAN / 04/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARKIS BARRET KALINDJIAN / 02/12/2016 |
2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE KALINDJIAN / 02/12/2016 |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-15 => 2017-09-30 |
2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY UNITED KINGDOM SM7 2LJ |
2016-01-08 |
insert address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-15 |
2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2015-12-17 |
update statutory_documents 15/12/15 FULL LIST |
2014-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |