| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112293010001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN STOJSAVLJEVIC / 08/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEMAL PATEL / 08/07/2020 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORAN STOJSAVLJEVIC / 08/07/2020 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEMAL PATEL / 08/07/2020 |
| 2020-07-07 |
delete address 85 OAKWOOD COURT ABBOTSBURY ROAD LONDON W14 8JZ |
| 2020-07-07 |
insert address SUITE 137 295 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 4HH |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
85 OAKWOOD COURT
ABBOTSBURY ROAD
LONDON
W14 8JZ |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GORAN STOJSAVLJEVIC |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORAN STOJSAVLJEVIC |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEMAL PATEL / 01/05/2020 |
| 2020-06-30 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-04-07 |
insert address 85 OAKWOOD COURT ABBOTSBURY ROAD LONDON W14 8JZ |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |