| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-07 |
delete address 11 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2021-06-07 |
insert address 11 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
11 GREENHILL CRESCENT
WATFORD
WD18 8XU
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
delete address UNIT 19, WATFORD ENTERPRISE CENTRE GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2020-07-07 |
insert address 11 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
UNIT 19, WATFORD ENTERPRISE CENTRE GREENHILL CRESCENT
WATFORD
WD18 8XU
ENGLAND |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN APETRE / 08/06/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LULIANA APETRE / 08/06/2020 |
| 2019-10-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016 |
| 2019-10-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 |
| 2019-10-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 |
| 2019-10-01 |
update statutory_documents SECOND FILED SH01 - 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULIANA APETRE |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN APETRE / 01/10/2009 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN APETRE / 01/10/2016 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-10-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-12-07 |
delete address 29 CRUNDALE AVENUE KINGSBURY LONDON NW9 9PJ |
| 2017-12-07 |
insert address UNIT 19, WATFORD ENTERPRISE CENTRE GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
29 CRUNDALE AVENUE
KINGSBURY
LONDON
NW9 9PJ |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN APETRE / 01/11/2016 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-06 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2015-01-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-12-10 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-11-06 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-24 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-24 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-24 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-19 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 26/09/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN APETRE / 01/09/2010 |
| 2010-07-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVIU LUPU |
| 2009-03-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED ANOMYS LIMITED
CERTIFICATE ISSUED ON 22/10/08 |
| 2008-07-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents COMPANY NAME CHANGED
ADT37 LIMITED
CERTIFICATE ISSUED ON 08/01/08 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |