| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CRAIG PAVELYN |
| 2023-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAIRIT PAVELYN / 14/12/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES PAVELYN / 10/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAIRIT PAVELYN / 10/04/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents SECOND FILING OF TM02 FOR MS LIIS SAAR |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIIS SAAR |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-10-07 |
delete address 6 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 2017-10-07 |
insert address DUKE HOUSE DOWNMILL ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1QS |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM, 6 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066606630001 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES PAVELYN / 15/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAIRIT PAVELYN / 15/04/2017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-05-07 |
delete address 6 VANSITTART ESTATE WINDSOR BERKSHIRE ENGLAND SL4 1SE |
| 2015-05-07 |
insert address 6 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-28 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 59-60 THAMES ST WINDSOR SL4 1TX |
| 2014-12-07 |
insert address 6 VANSITTART ESTATE WINDSOR BERKSHIRE ENGLAND SL4 1SE |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 59-60 THAMES ST, WINDSOR, SL4 1TX |
| 2014-05-07 |
delete address 59-60 THAMES ST WINDSOR ENGLAND SL4 1TX |
| 2014-05-07 |
insert address 59-60 THAMES ST WINDSOR SL4 1TX |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-07-30 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-08-27 => 2015-05-08 |
| 2014-04-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents SECRETARY APPOINTED MISS LIIS SAAR |
| 2014-04-10 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KADRI KIKAS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES PAVELYN / 01/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MRS KAIRIT PAVELYN / 01/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KADRI KIKAS / 01/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-10-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 6211 |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES PAVELYN / 30/07/2010 |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, REGUS 59-60 THAMES ST, WINDSOR, SL4 1TX, ENGLAND |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 2ND FLOOR 145-156 ST JOHN’S STREET, LONDON, EC1V 4PY, ENGLAND |
| 2010-12-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 138E HOLLAND ROAD, LONDON, W14 8BE, ENGLAND |
| 2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-04 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 138E HOLLAND RD, LONDON, W14 8BR |
| 2010-05-05 |
update statutory_documents 31/07/09 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS MRS KAIRIT PAVELYN |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED MISS KADRI KIKAS |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |