| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-30 => 2023-08-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-30 => 2025-05-30 |
| 2024-03-12 |
update statutory_documents 30/08/23 UNAUDITED ABRIDGED |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE VUJASIN |
| 2023-10-10 |
update statutory_documents CESSATION OF GEORGE VUJASIN AS A PSC |
| 2023-06-07 |
delete address 7 GRAHAM AVENUE BROXBOURNE EN10 7DN |
| 2023-06-07 |
insert address GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE ENGLAND EN10 7DH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents 30/08/22 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
7 GRAHAM AVENUE
BROXBOURNE
EN10 7DN |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE VUJASIN |
| 2023-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE VUJASIN / 16/05/2023 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE VUJASIN |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-26 |
update statutory_documents 30/08/21 UNAUDITED ABRIDGED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-08-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-27 |
update statutory_documents 30/08/20 UNAUDITED ABRIDGED |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-10-15 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 1010 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-04-21 |
update statutory_documents 30/08/19 UNAUDITED ABRIDGED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-24 |
update statutory_documents 30/08/18 UNAUDITED ABRIDGED |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-03-20 |
update statutory_documents 30/08/17 UNAUDITED ABRIDGED |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-06-05 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-11 => 2017-05-30 |
| 2016-08-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-11 |
| 2016-05-11 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-11-09 |
delete address 7 GRAHAM AVENUE BROXBOURNE UNITED KINGDOM EN10 7DN |
| 2015-11-09 |
insert address 7 GRAHAM AVENUE BROXBOURNE EN10 7DN |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-31 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VUJASIN / 01/09/2015 |
| 2015-10-08 |
delete address 7 GRAHAM AVENUE BROXBOURNE EN10 7DN |
| 2015-10-08 |
insert address 7 GRAHAM AVENUE BROXBOURNE UNITED KINGDOM EN10 7DN |
| 2015-10-08 |
update registered_address |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
7 GRAHAM AVENUE
BROXBOURNE
EN10 7DN |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-26 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-20 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-06 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VUJASIN / 01/10/2009 |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 31/08/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 2007-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |