| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-06 |
insert phone 07584 652151 |
| 2018-12-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-06-07 |
update account_ref_month 10 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2018-05-16 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-22 |
delete source_ip 109.68.38.20 |
| 2017-06-22 |
insert source_ip 160.153.129.214 |
| 2017-05-08 |
insert phone 07584652451 |
| 2016-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA GUSTAITYTE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTINA GUSTAITYTE |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTINA GUSTAITYTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 54 BALHAM HIGH ROAD LONDON ENGLAND SW12 9AQ |
| 2014-12-07 |
insert address 54 BALHAM HIGH ROAD LONDON SW12 9AQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-09 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-07-07 |
delete address 54 BALHAM HIGH ROAD LONDON SW12 9AQ |
| 2014-07-07 |
insert address 54 BALHAM HIGH ROAD LONDON ENGLAND SW12 9AQ |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
54 BALHAM HIGH ROAD
LONDON
SW12 9AQ |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
FLAT 3 CAISTOR HOUSE
CAISTOR ROAD
LONDON
SW12 8PY
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 54 BALHAM HIGH ROAD LONDON UNITED KINGDOM SW12 9AQ |
| 2013-12-07 |
insert address 54 BALHAM HIGH ROAD LONDON SW12 9AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-01 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KRISTINA GUSTAITYTE / 18/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMUNAS LESCIUKAITIS / 18/10/2009 |
| 2009-04-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTINA GUSTAITYTE / 31/10/2008 |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMUNAS LESCIUKAITIS / 31/10/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
48 SWANBOURNE WANSEY STREET
LONDON
SE17 1UR |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
FLAT 48 WANSEY STREET
LONDON
SE17 1UR |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |