| Date | Description |
|---|
| 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 |
| 2023-08-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALDA MIELIAUSKIENE / 07/10/2019 |
| 2019-10-07 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 90 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALDA MIELIAUSKIENE |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MRS ALDA MIELIAUSKIENE |
| 2019-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDA MIELIAUSKIENE |
| 2019-08-22 |
update statutory_documents CESSATION OF KRISTINA VALAUSKAITE AS A PSC |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA VALAUSKAITE |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-13 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTINA VALAUSKAITE / 25/09/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 90 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 90 |
| 2018-07-27 |
update statutory_documents CESSATION OF MATTHEW JARMAN AS A PSC |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-11 |
insert company_previous_name CENTRAL CITY CONSTRUCTION LIMITED |
| 2018-05-11 |
update name CENTRAL CITY CONSTRUCTION LIMITED => SLL CONTRACTORS LIMITED |
| 2018-04-19 |
update statutory_documents COMPANY NAME CHANGED CENTRAL CITY CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 19/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA VALAUSKAITE |
| 2018-04-07 |
delete address GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
| 2018-04-07 |
insert address 36-38 OLD DEVONSHIRE ROAD LONDON ENGLAND SW12 9RB |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JARMAN |
| 2018-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2018 FROM
GROUND FLOOR 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND |
| 2018-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTINA VALAUSKAITE |
| 2017-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |