| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-28 => 2024-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-28 => 2025-10-28 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-28 => 2023-01-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2024-10-28 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/23 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 102 LEIGH HUNT DRIVE SOUTHGATE LONDON N14 6DF |
| 2021-06-07 |
insert address 69 VERNON CRESCENT BARNET ENGLAND EN4 8QQ |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2021-01-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN KAPTI / 07/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRFAN KAPTI / 07/05/2021 |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
102 LEIGH HUNT DRIVE
SOUTHGATE
LONDON
N14 6DF |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN KAPTI |
| 2021-04-16 |
update statutory_documents CESSATION OF ALAN HENRY PARKINSON AS A PSC |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 28 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-29 => 2021-10-28 |
| 2020-12-07 |
delete address GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL ENGLAND L1 6AF |
| 2020-12-07 |
insert address 102 LEIGH HUNT DRIVE SOUTHGATE LONDON N14 6DF |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 28/01/2021 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN KAPTI / 14/10/2020 |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
GRANITE BUILDINGS 6 STANLEY STREET
LIVERPOOL
L1 6AF
ENGLAND |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN KAPTI |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BORZA |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARKINSON |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IONUT BORZA |
| 2020-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |