| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address 7A CULLEN WAY PARK ROYAL LONDON ENGLAND NW10 6JZ |
| 2023-04-07 |
insert address 25D STONEBRIDGE PARK WILESDEN LONDON UNITED KINGDOM NW10 8HY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
7A CULLEN WAY
PARK ROYAL
LONDON
NW10 6JZ
ENGLAND |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CAICEDO VIDAL / 01/09/2022 |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS CAICEDO VIDAL / 01/09/2022 |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
delete address UNIT 8A EAST LANE, BUSINESS PARK LUMEN ROAD, EAST LANE WEMBLEY ENGLAND HA9 7RE |
| 2018-08-07 |
insert address 7A CULLEN WAY PARK ROYAL LONDON ENGLAND NW10 6JZ |
| 2018-08-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
UNIT 8A EAST LANE, BUSINESS PARK LUMEN ROAD, EAST LANE
WEMBLEY
HA9 7RE
ENGLAND |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-26 |
delete address UNIT 22 EURO STORAGE LIONEL ROAD SOUTH BRENTFORD LONDON UK TW8 9QR |
| 2017-04-26 |
insert address UNIT 8A EAST LANE, BUSINESS PARK LUMEN ROAD, EAST LANE WEMBLEY ENGLAND HA9 7RE |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-24 => 2018-01-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
UNIT 28 CUMBERLAND BUSINESS PARK,
CUMBERLAND AVENUE
LONDON
NW10 7RT
ENGLAND |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
UNIT 22 EURO STORAGE LIONEL ROAD SOUTH
BRENTFORD
LONDON
TW8 9QR
UK |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-07 |
delete address UNIT 36 UNIGATE HOUSE DEPOT ROAD WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2017-01-07 |
insert address UNIT 22 EURO STORAGE LIONEL ROAD SOUTH BRENTFORD LONDON UK TW8 9QR |
| 2017-01-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update registered_address |
| 2017-01-07 |
update returns_last_madeup_date null => 2016-04-24 |
| 2017-01-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
UNIT 36 UNIGATE HOUSE DEPOT ROAD
WOOD LANE
LONDON
W12 7RZ
UNITED KINGDOM |
| 2016-12-16 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CAICEDO VIDAL / 01/04/2016 |
| 2016-12-16 |
update statutory_documents COMPANY RESTORED ON 16/12/2016 |
| 2016-10-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS CAICEDO / 10/05/2015 |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |