Date | Description |
2025-01-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-12-13 |
delete about_pages_linkeddomain checkatrade.com |
2024-12-13 |
delete address 10 Pollard House
North-down Street
Islington
N1 9BJ |
2024-12-13 |
delete alias Russel Heating |
2024-12-13 |
delete alias Russel Heating Ltd |
2024-12-13 |
delete contact_pages_linkeddomain checkatrade.com |
2024-12-13 |
delete index_pages_linkeddomain checkatrade.com |
2024-12-13 |
delete portfolio_pages_linkeddomain checkatrade.com |
2024-12-13 |
delete terms_pages_linkeddomain checkatrade.com |
2024-12-13 |
insert address 7 Axon Paddock
Shefford
Central Beds
SG17 5ZL |
2024-12-13 |
update primary_contact 10 Pollard House
North-down Street
Islington
N1 9BJ => 7 Axon Paddock
Shefford
Central Beds
SG17 5ZL |
2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
2024-04-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete address 10 POLLARD HOUSE NORTHDOWN STREET LONDON ENGLAND N1 9BJ |
2024-04-07 |
insert address 7 AXON PADDOCK SHEFFORD ENGLAND SG17 5ZL |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
2024-04-07 |
update registered_address |
2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/03/2024 |
2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
10 POLLARD HOUSE
NORTHDOWN STREET
LONDON
N1 9BJ
ENGLAND |
2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/03/2024 |
2024-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SEFERI |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-06-04 |
insert contact_pages_linkeddomain hcaptcha.com |
2022-04-02 |
delete address Penton Rise, 10 Pollard house, Islington, N1 9BJ |
2022-04-02 |
insert address London, 10 Pollard house, Islington, N1 9BJ |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete address 18 HURST PENTON RISE LONDON WC1X 9ED |
2019-10-07 |
insert address 10 POLLARD HOUSE NORTHDOWN STREET LONDON ENGLAND N1 9BJ |
2019-10-07 |
update registered_address |
2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
18 HURST
PENTON RISE
LONDON
WC1X 9ED |
2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEKS LILA |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKS LILA |
2019-09-11 |
update statutory_documents CESSATION OF SARA SEFERI AS A PSC |
2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SEFERI |
2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARA SEFERI |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SEFERI |
2018-12-10 |
update statutory_documents CESSATION OF ALEKS LILA AS A PSC |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEKS LILA |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-04-05 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-05-03 |
2016-04-06 |
update statutory_documents 05/04/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-03-12 |
2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-04-09 |
2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
2015-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA BEDNARCIKOVA |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 18 HURST PENTON RISE LONDON UNITED KINGDOM WC1X 9ED |
2014-03-07 |
insert address 18 HURST PENTON RISE LONDON WC1X 9ED |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-02-25 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-03-25 |
2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 14/02/2013 |
2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-17 |
update statutory_documents 31/01/12 FULL LIST |
2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
41 MILTON ROAD
LUTON
BEDS
LU1 5JB
ENGLAND |
2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKS LILA / 12/11/2011 |
2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MICHAELA BEDNARCIKOVA / 12/11/2011 |
2011-06-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-03-13 |
update statutory_documents 25/01/11 FULL LIST |
2010-02-16 |
update statutory_documents SECRETARY APPOINTED MISS MICHAELA BEDNARCIKOVA |
2010-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |