| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2HB |
| 2023-04-07 |
insert address 1ST FLOOR, ENTERPRISE HOUSE 2 THE CREST LONDON ENGLAND NW4 2HN |
| 2023-04-07 |
update registered_address |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM
OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE
LETCHWORTH GARDEN CITY
SG6 2HB
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS FIEDOR / 10/12/2020 |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAYA MOYAL / 10/12/2020 |
| 2020-12-07 |
delete address 291 LONG LANE FINCHLEY LONDON N2 8JW |
| 2020-12-07 |
insert address OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2HB |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
291 LONG LANE
FINCHLEY
LONDON
N2 8JW |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS FIEDOR / 14/10/2020 |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAYA MOYAL / 14/10/2020 |
| 2020-09-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-07 |
update account_ref_month 1 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2020-10-31 => 2020-07-31 |
| 2019-11-20 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/10/2019 |
| 2019-06-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-11 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-10-12 => 2017-10-31 |
| 2016-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-07 |
delete address 291 LONG LANE FINCHLEY LONDON UNITED KINGDOM N2 8JW |
| 2016-02-07 |
insert address 291 LONG LANE FINCHLEY LONDON N2 8JW |
| 2016-02-07 |
insert sic_code 95290 - Repair of personal and household goods n.e.c. |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |