| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-10-18 |
delete source_ip 85.233.160.151 |
| 2020-10-18 |
insert source_ip 85.233.160.147 |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELINA MALININA |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELINA MALININA |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-26 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2015-11-08 |
insert address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2015-11-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-08 |
insert sic_code 68310 - Real estate agencies |
| 2015-11-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-08 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MALININA / 15/07/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILLIE-SMITH / 15/07/2015 |
| 2015-09-08 |
delete address 2 MOLE ROAD FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9RN |
| 2015-09-08 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
2 MOLE ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9RN
ENGLAND |
| 2015-02-07 |
delete address FLAT 3 60B THRALE ROAD LONDON UNITED KINGDOM SW16 1NY |
| 2015-02-07 |
insert address 2 MOLE ROAD FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9RN |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
FLAT 3 60B THRALE ROAD
LONDON
SW16 1NY
UNITED KINGDOM |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA MALININA / 12/11/2014 |
| 2014-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |