| Date | Description |
|---|
| 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 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE COTA |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN COTA / 11/01/2018 |
| 2018-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE SUSAN COTA / 11/01/2018 |
| 2018-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE SUSAN COTA / 11/01/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
delete address 47 College Green
Crystal Palace
London
SE19 3PW |
| 2017-05-05 |
delete phone 020 8768 2501 |
| 2017-05-05 |
insert address 6 Forsyte Crescent
Crystal Palace
London
SE19 2QN |
| 2017-05-05 |
insert address 6 Forsyte Crescent
Crystal Palace
London
SE19 3PW |
| 2017-05-05 |
insert phone 07791 242 674 - 07917 763116 |
| 2017-05-05 |
insert phone 07917 763116 |
| 2017-05-05 |
update primary_contact 47 College Green
Crystal Palace
London
SE19 3PW => 6 Forsyte Crescent
Crystal Palace
London
SE19 3PW |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-08 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
6 FORSYTE CRESCENT
LONDON
SE19 2QN |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MEMET KOXHA |
| 2016-01-26 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 6 FORSYTE CRESCENT LONDON ENGLAND SE19 2QN |
| 2015-02-07 |
insert address 6 FORSYTE CRESCENT LONDON SE19 2QN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-26 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 6 FORSYTE CRESCENT LONDON ENGLAND SE19 2QN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-07-07 |
delete address 47 COLLEGE GREEN CRYSTAL PALACE LONDON SE19 3PW |
| 2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-07-07 |
update registered_address |
| 2014-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2014 FROM
47 COLLEGE GREEN
CRYSTAL PALACE
LONDON
SE19 3PW |
| 2014-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2014 FROM
6 FORSYTE CRESCENT
LONDON
SE19 2QN
ENGLAND |
| 2014-02-07 |
delete address 47 COLLEGE GREEN CRYSTAL PALACE LONDON ENGLAND SE19 3PW |
| 2014-02-07 |
insert address 47 COLLEGE GREEN CRYSTAL PALACE LONDON SE19 3PW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-17 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-13 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMIR COTA / 15/01/2012 |
| 2012-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN COTA / 15/01/2012 |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
FLAT 12 NORTHWOOD COURT
17 WARMINSTER ROAD
LONDON
SE25 4DP
ENGLAND |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-16 |
update statutory_documents 30/12/10 FULL LIST |
| 2011-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMIR COTA / 16/01/2011 |
| 2009-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |