| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/25, NO UPDATES |
| 2025-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/24 |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2024-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-01-24 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-08 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-02-13 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-07-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-06-04 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-06 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-26 |
| 2013-03-29 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-13 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV KURKIC / 30/03/2010 |
| 2010-02-08 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 1997-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1994-11-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents FIRST GAZETTE |
| 1994-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/94 FROM:
103 CLIFFORD GARDENS
LONDON
NW10 5JG |
| 1994-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 FROM:
11 HILEY ROAD
LONDON
NW10 5PT |
| 1994-03-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/09 |
| 1993-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |