| Date | Description |
|---|
| 2023-10-07 |
delete address 47A TEMPLE ROAD TEMPLE ROAD LONDON ENGLAND NW2 6PN |
| 2023-10-07 |
insert address 47A TEMPLE ROAD LONDON ENGLAND NW2 6PN |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
47A TEMPLE ROAD TEMPLE ROAD
LONDON
NW2 6PN
ENGLAND |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
delete address 55 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2023-04-07 |
insert address 47A TEMPLE ROAD TEMPLE ROAD LONDON ENGLAND NW2 6PN |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
55 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE BATISTA DOS SANTOS / 01/01/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-09-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
delete index_pages_linkeddomain wordpress.org |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-04-23 |
insert index_pages_linkeddomain wordpress.org |
| 2021-01-31 |
delete terms_pages_linkeddomain privacyterms.io |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-11-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-10-10 |
insert about_pages_linkeddomain scarab-it.com |
| 2020-10-10 |
insert index_pages_linkeddomain scarab-it.com |
| 2020-10-10 |
insert service_pages_linkeddomain scarab-it.com |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSA DIAS |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-05 |
insert index_pages_linkeddomain bravopost.co.uk |
| 2019-08-05 |
insert index_pages_linkeddomain eikongroup.co.uk |
| 2019-08-05 |
insert index_pages_linkeddomain rylandpeters.com |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE BATISTA DOS SANTOS / 01/06/2019 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSE BATISTA DOS SANTOS |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE BATISTA DOS SANTOS |
| 2018-06-29 |
update statutory_documents CESSATION OF SERGIO MURILIO DE SOUSA AS A PSC |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO DE SOUSA |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
insert general_emails in..@smscleaninglondon.co.uk |
| 2017-05-09 |
delete phone 020 8841 8669 | 64 |
| 2017-05-09 |
insert email in..@smscleaninglondon.co.uk |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-30 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-04 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2014-06-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-13 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7470 - Other cleaning activities |
| 2013-06-22 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MURILIO DE SOUSA / 28/08/2012 |
| 2012-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSA DIAS / 28/08/2012 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MURILIO DE SOUSA / 01/10/2009 |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MURILIO DE SOUSA / 24/03/2009 |
| 2009-07-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
30 OVERSLEY HOUSE
ALFRED ROAD
LONDON
W2 5HE |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |