| Date | Description |
|---|
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-07-07 |
delete address 3 BUCHAN CLOSE UXBRIDGE ENGLAND UB8 2NS |
| 2023-07-07 |
insert address 51 HILLSIDE HAREFIELD UXBRIDGE ENGLAND UB9 6AU |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESKA KRONAJ |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
3 BUCHAN CLOSE
UXBRIDGE
UB8 2NS
ENGLAND |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESKA KRONAJ / 17/05/2023 |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIANO JOHN / 18/05/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMILIANO JOHN / 18/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-26 |
update website_status OK => FlippedRobots |
| 2022-11-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIANO JOHN |
| 2022-09-16 |
update statutory_documents CESSATION OF FRANCESKA KRONAJ AS A PSC |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-10 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 1 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-07 |
delete address 25 NEWCOURT UXBRIDGE MIDDLESEX ENGLAND UB8 2LN |
| 2022-07-07 |
insert address 3 BUCHAN CLOSE UXBRIDGE ENGLAND UB8 2NS |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
25 NEWCOURT
UXBRIDGE
MIDDLESEX
UB8 2LN
ENGLAND |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESKA KRONAJ / 05/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIANO JOHN / 05/06/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FRANCESKA KRONAJ / 05/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-18 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR EMILIANO JOHN |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2019-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |