| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS ALYSIA IRENE LIVERAS |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REOUTEE WARNER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIONYSIOS ANDREAS LIVERAS / 11/11/2022 |
| 2022-10-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 4 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOGA ATWAL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIONYSIOS ANDREAS LIVERAS / 01/12/2019 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-23 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ANNA LIVERAS / 11/10/2019 |
| 2019-09-07 |
delete address SOLAR HOUSE 282 CHASE ROAD SOUTHGATE UNITED KINGDOM N14 6NZ |
| 2019-09-07 |
insert address SOUTHGATE OFFICE VILLAGE BLOCK F, FIRST FLOOR 288 CHASE ROAD LONDON UNITED KINGDOM N14 6HF |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
SOLAR HOUSE 282 CHASE ROAD
SOUTHGATE
N14 6NZ
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ANNA LIVERAS / 08/08/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIONYSIOS ANDREAS LIVERAS / 08/08/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL INBAKUMAR / 08/08/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOGA SINGH ATWAL / 08/08/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REOUTEE DEVI WARNER / 08/08/2019 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ANNA LIVERAS |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOEL INBAKUMAR |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |