| Date | Description |
|---|
| 2025-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/25, NO UPDATES |
| 2024-11-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-03-07 |
delete address 3 GRIFFIN WAY BOOKHAM LEATHERHEAD ENGLAND KT23 4JQ |
| 2020-03-07 |
insert address 3 GRIFFIN COURT GRIFFIN WAY BOOKHAM LEATHERHEAD ENGLAND KT23 4JQ |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
3 GRIFFIN WAY
BOOKHAM
LEATHERHEAD
KT23 4JQ
ENGLAND |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GAJDA / 03/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZSOLT GAJDA / 03/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
delete address 130 CHERRY ORCHARD ROAD CROYDON ENGLAND CR0 6BB |
| 2019-03-07 |
insert address 3 GRIFFIN WAY BOOKHAM LEATHERHEAD ENGLAND KT23 4JQ |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
130 CHERRY ORCHARD ROAD
CROYDON
CR0 6BB
ENGLAND |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GAJDA / 28/06/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZSOLT GAJDA / 28/06/2018 |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-09-03 => 2018-09-30 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-07 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address 172 WHYTELEAFE ROAD CATERHAM SURREY UNITED KINGDOM CR3 5ED |
| 2017-08-07 |
insert address 130 CHERRY ORCHARD ROAD CROYDON ENGLAND CR0 6BB |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
172 WHYTELEAFE ROAD
CATERHAM
SURREY
CR3 5ED
UNITED KINGDOM |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT GAJDA / 25/07/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJNALKA DOBRA |
| 2017-02-10 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2015-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |