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 |
2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
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 |
2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-12 |
update statutory_documents FIRST GAZETTE |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-07-13 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2020-02-07 |
delete address 126 HARTLEY ROAD LUTON UNITED KINGDOM LU2 0HY |
2020-02-07 |
insert address 34 HARRINGAY ROAD LONDON ENGLAND N15 3JD |
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 |
2020-02-07 |
update registered_address |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
126 HARTLEY ROAD
LUTON
LU2 0HY
UNITED KINGDOM |
2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA OGNYANOVA MIHAYLOVA / 30/01/2020 |
2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO CONGIU / 30/01/2020 |
2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MILENA OGNYANOVA MIHAYLOVA / 30/01/2020 |
2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCELLO CANGIU / 30/01/2020 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |