| Date | Description |
|---|
| 2025-02-03 |
update website_status FlippedRobots => OK |
| 2025-01-26 |
update website_status OK => FlippedRobots |
| 2024-11-26 |
update statutory_documents FIRST GAZETTE |
| 2024-11-22 |
delete general_emails in..@abele-m.co.uk |
| 2024-11-22 |
insert general_emails in..@swiftconversions.com |
| 2024-11-22 |
delete alias Abele-m Ltd |
| 2024-11-22 |
delete email in..@abele-m.co.uk |
| 2024-11-22 |
insert alias Swift Conversions |
| 2024-11-22 |
insert email in..@swiftconversions.com |
| 2024-11-22 |
update name Abele-m => Swift Conversions |
| 2024-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2024 FROM
PO BOX 4385
09178820 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-11-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-11-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-08-20 |
update statutory_documents FIRST GAZETTE |
| 2024-08-15 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 15/08/2024 TO PO BOX 4385, 09178820 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-08-15 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 09178820 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR OLEKSIY STOKOLENKO ON 15/08/2024 |
| 2024-08-15 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 09178820 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR OLEKSIY STOKOLENKO ON 15/08/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-01 |
update website_status OK => DomainNotFound |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERHIY TSYMBAL |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
delete address 73 CHELMSFORD RD CHELMSFORD ROAD LONDON E18 2PR |
| 2017-09-07 |
insert address 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
73 CHELMSFORD RD CHELMSFORD ROAD
LONDON
E18 2PR |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERHY TSYMBAL / 30/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SERHY TSYMBAL |
| 2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-18 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 73 CHELMSFORD RD CHELMSFORD ROAD LONDON UNITED KINGDOM E18 2PR |
| 2015-10-07 |
insert address 73 CHELMSFORD RD CHELMSFORD ROAD LONDON E18 2PR |
| 2015-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-21 |
update statutory_documents 18/08/15 FULL LIST |
| 2014-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |