| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2024-04-07 |
insert address 12 EARLS COURT ROAD LONDON ENGLAND SW5 9FE |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 3 CARRICK HOUSE 25 ROYAL CREST AVENUE LONDON ENGLAND E16 2SS |
| 2023-06-07 |
insert address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2023 FROM
3 CARRICK HOUSE
25 ROYAL CREST AVENUE
LONDON
E16 2SS
ENGLAND |
| 2023-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2023 FROM
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address 658 ROMFORD ROAD LONDON ENGLAND E12 5AQ |
| 2022-04-07 |
insert address 3 CARRICK HOUSE 25 ROYAL CREST AVENUE LONDON ENGLAND E16 2SS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
658 ROMFORD ROAD
LONDON
E12 5AQ
ENGLAND |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR AUDRIUS SEMIONOVAS |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDRIUS SEMIONOVAS |
| 2022-03-01 |
update statutory_documents CESSATION OF JOLITA SHAMS AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLITA SHAMS |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-31 |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2018-03-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-04-26 |
insert sic_code 49410 - Freight transport by road |
| 2017-04-26 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
insert company_previous_name MYSTIC GIRLS LTD |
| 2016-12-20 |
update name MYSTIC GIRLS LTD => GLOBAL UNION SOLUTIONS LTD |
| 2016-10-25 |
update statutory_documents COMPANY NAME CHANGED MYSTIC GIRLS LTD
CERTIFICATE ISSUED ON 25/10/16 |
| 2016-07-07 |
delete address 2A BROOK RISE CHIGWELL UNITED KINGDOM IG7 6AP |
| 2016-07-07 |
insert address 658 ROMFORD ROAD LONDON ENGLAND E12 5AQ |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
2A BROOK RISE
CHIGWELL
IG7 6AP
UNITED KINGDOM |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |