| Date | Description |
|---|
| 2023-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOVACS / 01/04/2023 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KOVACS / 01/04/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-07 |
delete address 11602467: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-04-07 |
insert address 18 SANDERS HOUSE PATHFIELD ROAD LONDON GREATER LONDON SW16 5NN |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
PO BOX 4385
11602467: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-02-07 |
delete address 12 CONSTANCE STREET INTERNATIONAL HOUSE LONDON UNITED KINGDOM E16 2DQ |
| 2022-02-07 |
insert address 11602467: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 04/01/2022 TO PO BOX 4385, 11602467: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOVACS / 15/10/2020 |
| 2021-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KOVACS / 29/10/2021 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KOVACS / 15/10/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOVACS / 01/10/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KOVACS / 01/10/2020 |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-03 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KOVACS / 14/01/2019 |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |