| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-25 |
delete source_ip 35.246.6.109 |
| 2022-03-25 |
insert source_ip 34.117.168.233 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-08 |
delete source_ip 82.145.44.120 |
| 2022-02-08 |
insert source_ip 35.246.6.109 |
| 2021-12-07 |
delete address 24 CHEVAL PLACE LONDON ENGLAND SW7 1ER |
| 2021-12-07 |
insert address 7 STRATHMORE GARDENS SECOND FLOOR FLAT LONDON ENGLAND W8 4RZ |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
24 CHEVAL PLACE
LONDON
SW7 1ER
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICO SALVATORE / 09/04/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-01-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 6 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2018-03-30 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-28 => 2018-03-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 7 => 6 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-08-19 |
delete general_emails in..@tijconstructuions.com |
| 2016-08-19 |
insert general_emails in..@tijconstruction.com |
| 2016-08-19 |
delete email in..@tijconstructuions.com |
| 2016-08-19 |
insert email in..@tijconstruction.com |
| 2016-08-19 |
insert phone 02075896176 |
| 2016-08-19 |
update description |
| 2016-08-19 |
update person_description Federico Salvatore => Federico Salvatore |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2016-05-31 |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-13 |
delete sic_code 43310 - Plastering |
| 2016-05-13 |
delete sic_code 43341 - Painting |
| 2016-05-13 |
insert sic_code 41100 - Development of building projects |
| 2016-05-13 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-05-13 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-05-13 |
update returns_last_madeup_date 2015-08-23 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-09-20 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
delete address 8B ACCOMMODATION ROAD LONDON NW11 8ED |
| 2016-01-08 |
insert address 24 CHEVAL PLACE LONDON ENGLAND SW7 1ER |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
8B ACCOMMODATION ROAD
LONDON
NW11 8ED |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-20 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-07-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-04-30 |
| 2015-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2015-07-09 |
update account_ref_day 30 => 31 |
| 2015-07-09 |
update account_ref_month 9 => 7 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-06-30 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 2014-11-07 |
delete address 8B ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2014-11-07 |
insert address 8B ACCOMMODATION ROAD LONDON NW11 8ED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-04 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-06-30 |
| 2013-12-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-29 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-09-29 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 2013-06-25 |
update account_ref_month 7 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 4545 - Other building completion |
| 2013-06-23 |
insert sic_code 43310 - Plastering |
| 2013-06-23 |
insert sic_code 43341 - Painting |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-04-29 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-10-01 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO RUSSO |
| 2011-09-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/07/2010 |
| 2010-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-21 |
update statutory_documents FIRST GAZETTE |
| 2010-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-12-17 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
16 PEREGRINE HOUSE SULLIVAN CLOSE
LONDON
SW11 2NL |
| 2010-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICO SALVATORE / 01/10/2009 |
| 2010-07-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-08-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
16 PEREGRINE HOUSE, SULLIVAN
CLOSE, BATTERSEA
LONDON
SW11 2NL |
| 2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |