| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-10-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-07 |
delete address 146 - 148 NEWINGTON BUTTS LONDON ENGLAND SE11 4RN |
| 2022-04-07 |
insert address 1 SCENA WAY LONDON ENGLAND SE5 0BD |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
146 - 148 NEWINGTON BUTTS
LONDON
SE11 4RN
ENGLAND |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
delete address 146-148 NEWINGTON BUTTS KENNINGTON PARK RD. LONDON UNITED KINGDOM SE11 4RN |
| 2021-07-07 |
delete sic_code 74990 - Non-trading company |
| 2021-07-07 |
insert address 146 - 148 NEWINGTON BUTTS LONDON ENGLAND SE11 4RN |
| 2021-07-07 |
insert sic_code 43330 - Floor and wall covering |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
insert company_previous_name MASSERIA UK LTD |
| 2021-06-07 |
update name MASSERIA UK LTD => GM FLOORING LONDON LTD |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
146-148 NEWINGTON BUTTS
KENNINGTON PARK RD.
LONDON
SE11 4RN
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents CESSATION OF LISA MARIE NIELSEN AS A PSC |
| 2021-05-16 |
update statutory_documents COMPANY NAME CHANGED MASSERIA UK LTD
CERTIFICATE ISSUED ON 16/05/21 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY DONAVAN MURRAY |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DONOVAN MURRAY |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FBS ACCOUNTING SERVICES LTD. |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA NIELSEN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-23 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-03-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2018-03-07 |
delete sic_code 56210 - Event catering activities |
| 2018-03-07 |
insert sic_code 74990 - Non-trading company |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE NIELSEN |
| 2018-02-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FBS ACCOUNTING SERVICES LTD. |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA NIELSEN |
| 2018-02-23 |
update statutory_documents CESSATION OF CAROLINE-CHRISTINE WILHELM AS A PSC |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE-CHRISTINE WILHELM |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COPE' ACTIVE LIMITED |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE WILHELM / 23/11/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE WILHELM / 23/11/2017 |
| 2017-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |