| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 127 MATLOCK ROAD LONDON ENGLAND E10 6DJ |
| 2021-12-07 |
insert address 448 ANGLESEY ROAD BURTON-ON-TRENT STAFFORSHIRE ENGLAND DE14 3NE |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
127 MATLOCK ROAD
LONDON
E10 6DJ
ENGLAND |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JANIS MILLERS |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS MILLERS |
| 2021-11-30 |
update statutory_documents CESSATION OF ERIK KANCI AS A PSC |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK KANCI |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZUZANA MACOVA |
| 2021-07-07 |
delete address 403 HORNSEY ROAD LONDON ENGLAND N19 4DX |
| 2021-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-07-07 |
insert address 127 MATLOCK ROAD LONDON ENGLAND E10 6DJ |
| 2021-07-07 |
insert sic_code 41100 - Development of building projects |
| 2021-07-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED MS ZUZANA MACOVA |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
403 HORNSEY ROAD
LONDON
N19 4DX
ENGLAND |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ERIK KANCI |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK KANCI / 24/08/2020 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK KANCI |
| 2021-05-27 |
update statutory_documents CESSATION OF CHRIS HADJIOANNOU AS A PSC |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HADJIOANNOU |
| 2020-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |