| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/25, NO UPDATES |
| 2025-08-22 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAVORKA KULAS / 13/09/2024 |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES |
| 2024-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAVORKA KULAS / 13/09/2024 |
| 2024-09-13 |
update statutory_documents CESSATION OF LANA KULAS AS A PSC |
| 2024-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANA KULAS |
| 2024-04-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-05-07 |
delete address 447 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 2AB |
| 2021-05-07 |
insert address 447A STAINES ROAD WEST ASHFORD ENGLAND TW15 2AB |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
447 STAINES ROAD WEST
ASHFORD
MIDDLESEX
TW15 2AB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents CESSATION OF BRANISLAV KULAS AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANISLAV KULAS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVORKA KULAS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-03 |
update statutory_documents 01/12/15 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 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-04 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 447 STAINES ROAD WEST ASHFORD MIDDLESEX UNITED KINGDOM TW15 2AB |
| 2014-01-07 |
insert address 447 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 2AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS DAVORKA KULAS |
| 2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRANISLAV KULAS / 07/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAVORKA KULAS / 07/12/2009 |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVORKA KULAS |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRANISLAV KULAS / 01/12/2008 |
| 2008-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVORKA KULAS / 01/12/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
447A STAINES ROAD WEST
ASHFORD
TW15 2AB |
| 2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/04 FROM:
139 KINGSTON ROAD
WIMBLEDON
LONDON SW19 1LT |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
TAX LINK
139 KINGSTON ROAD
WIMBLEDON LONDON
SW19 1LT |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |