| Date | Description |
|---|
| 2024-03-15 |
delete person Adnan Rahman |
| 2024-03-15 |
delete person Andoni Lezea |
| 2024-03-15 |
delete person Francisco Herrera |
| 2024-03-15 |
delete person Jangi Bakshi |
| 2024-03-15 |
delete person Jes Ordonez |
| 2024-03-15 |
delete person Julio Santiago |
| 2024-03-15 |
delete person Randy Sides |
| 2024-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 31/03/2021 |
| 2022-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIK RATASSEPP / 15/02/2022 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GABRIELA STREHLER / 31/03/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address 40 BANK STREET, LEVEL 18 CANARY WHARF LONDON ENGLAND E14 5NR |
| 2021-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
40 BANK STREET, LEVEL 18
CANARY WHARF
LONDON
E14 5NR
ENGLAND |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address 265-269 KINGSTON ROAD LONDON SW19 3NW |
| 2018-03-07 |
insert address 40 BANK STREET, LEVEL 18 CANARY WHARF LONDON ENGLAND E14 5NR |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
265-269 KINGSTON ROAD
LONDON
SW19 3NW |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 01/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 31/01/2018 |
| 2018-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIK RATASSEPP / 31/01/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GABRIELA STREHLER / 31/01/2018 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-06-09 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-07-07 => 2017-03-01 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-11-20 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-12-18 => 2016-07-07 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANGI BAKSHI |
| 2015-05-07 |
delete address 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3NW |
| 2015-05-07 |
insert address 265-269 KINGSTON ROAD LONDON SW19 3NW |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-05-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR. JANGI JAN BAHADUR SINGH BAKSHI |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-02 |
update statutory_documents SECRETARY APPOINTED ERIK RATASSEPP |
| 2015-04-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 17/11/2014 |
| 2015-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
delete address 120 KINGSTON ROAD LONDON SW19 1LY |
| 2014-12-07 |
insert address 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3NW |
| 2014-12-07 |
update reg_address_care_of GABY STREHLER => null |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
C/O GABY STREHLER
PO BOX R0060
120 KINGSTON ROAD
LONDON
SW19 1LY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 23/07/2014 |
| 2013-12-07 |
delete address 120 KINGSTON ROAD LONDON ENGLAND SW19 1LY |
| 2013-12-07 |
insert address 120 KINGSTON ROAD LONDON SW19 1LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-30 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-08-27 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE |
| 2013-09-06 |
delete address 112 PRIORY ROAD LONDON UNITED KINGDOM NW6 3NS |
| 2013-09-06 |
insert address 120 KINGSTON ROAD LONDON ENGLAND SW19 1LY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update reg_address_care_of M K FRANCE & CO => GABY STREHLER |
| 2013-09-06 |
update registered_address |
| 2013-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
C/O GABRIELA STREHLER
PO BOX 0060
10 KINGSTON ROAD
R0060
LONDON
SW19 1LY
ENGLAND |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
C/O NANO LIVING SYSTEM, LTD.
120 KINGSTON ROAD
R0060
LONDON
SW19 1LY
ENGLAND |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 28/04/2013 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
C/O M K FRANCE & CO
112 PRIORY ROAD
LONDON
NW6 3NS
UNITED KINGDOM |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE |
| 2013-08-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-23 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-21 |
delete address LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON UNITED KINGDOM NW6 3BH |
| 2013-06-21 |
insert address 112 PRIORY ROAD LONDON UNITED KINGDOM NW6 3NS |
| 2013-06-21 |
update reg_address_care_of null => M K FRANCE & CO |
| 2013-06-21 |
update registered_address |
| 2012-10-24 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
LONDON TAX BUREAU 142 BROADHURST GARDENS
LONDON
NW6 3BH
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-04-10 |
update statutory_documents 18/10/10 STATEMENT OF CAPITAL GBP 330000000 |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
HEDGEROW QUILL HALL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6LU
UNITED KINGDOM |
| 2011-11-03 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-28 |
update statutory_documents 18/10/10 STATEMENT OF CAPITAL GBP 330000000 |
| 2010-10-21 |
update statutory_documents COMPANY NAME CHANGED NIDO HOMES UK LIMITED
CERTIFICATE ISSUED ON 21/10/10 |
| 2010-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELA STREHLER |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE DELALOYE |
| 2010-10-14 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 30/04/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANUSZ MORKOWSKI |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAWEL MORKOWSKI |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
COLLEGE HOUSE
4A NEW COLLEGE PARADE, FINCHLEY
ROAD, LONDON
NW3 5EP |
| 2010-02-12 |
update statutory_documents 30/07/09 FULL LIST |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MIRKOWSKI / 31/07/2007 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |