Date | Description |
2023-07-07 |
delete address 26 MORTON ROAD LONDON ENGLAND E15 4AN |
2023-07-07 |
insert address TRIUMPH COURT UNION STREET LUTON ENGLAND LU1 3AT |
2023-07-07 |
update registered_address |
2023-06-07 |
delete address 30 LIDGET PLACE BRADFORD UNITED KINGDOM BD7 2LP |
2023-06-07 |
insert address 26 MORTON ROAD LONDON ENGLAND E15 4AN |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-07 |
update registered_address |
2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
26 MORTON ROAD
LONDON
E15 4AN
ENGLAND |
2023-06-01 |
update statutory_documents DIRECTOR APPOINTED VALERA ZEIN |
2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERA ZEIN |
2023-06-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2023 |
2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDERS BLAUS |
2023-05-31 |
update statutory_documents DIRECTOR APPOINTED SANDERS BLAUS |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
30 LIDGET PLACE
BRADFORD
BD7 2LP
UNITED KINGDOM |
2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALDIS GARLAUSKIS |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-08-07 |
insert sic_code 78200 - Temporary employment agency activities |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-05-07 |
update account_category UNAUDITED ABRIDGED => 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 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-30 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2019-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-22 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-02 |
update statutory_documents FIRST GAZETTE |
2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
2018-11-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-16 |
update statutory_documents FIRST GAZETTE |
2017-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |