| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 212 WELLINGTON ROAD OLDHAM ENGLAND OL8 4LS |
| 2022-05-07 |
insert address 5 FOSTER LANE LONDON ENGLAND EC2V 6HH |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-05-07 |
update registered_address |
| 2022-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2022 FROM
212 WELLINGTON ROAD
OLDHAM
OL8 4LS
ENGLAND |
| 2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 19-21 EASTERN ROAD ROMFORD ENGLAND RM1 3NH |
| 2021-09-07 |
insert address 212 WELLINGTON ROAD OLDHAM ENGLAND OL8 4LS |
| 2021-09-07 |
update registered_address |
| 2021-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2021 FROM
19-21 EASTERN ROAD
ROMFORD
RM1 3NH
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISTINE KOTJURGINA / 18/07/2020 |
| 2020-08-09 |
delete address 3-5 BALFOUR ROAD SUITE 6, ROOM 3, ILFORD ESSEX, REDBRIDGE ENGLAND IG1 4HP |
| 2020-08-09 |
insert address 19-21 EASTERN ROAD ROMFORD ENGLAND RM1 3NH |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
3-5 BALFOUR ROAD SUITE 6, ROOM 3, ILFORD
ESSEX, REDBRIDGE
IG1 4HP
ENGLAND |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE KOTJURGINA |
| 2020-07-28 |
update statutory_documents CESSATION OF JACEK BANCZEROWSKI AS A PSC |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACEK BANCZEROWSKI |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTINE KOTJURGINA |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM FRASER |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JACEK BANCZEROWSKI |
| 2020-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK BANCZEROWSKI |
| 2020-06-20 |
update statutory_documents CESSATION OF SAM PATRICK FRASER AS A PSC |
| 2019-07-12 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SAM PATRICK FRASER |
| 2019-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM PATRICK FRAISER / 29/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PATRICK FRAISER / 29/05/2019 |
| 2019-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |