| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULITA MYTNIK |
| 2021-12-07 |
delete address 17 A ERROL GARDENS NEW MALDEN SURREY KT3 6QF |
| 2021-12-07 |
insert address 12 ORCHARD ROAD SUTTON SURREY ENGLAND SM1 2QA |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
17 A ERROL GARDENS
NEW MALDEN
SURREY
KT3 6QF |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR WOJCIECHOWSKI |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR WOJCIECHOWSKI |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDEMAR MYTNIK |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_month 5 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2017-02-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-10 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-09-07 |
delete address 17 A ERROL GARDENS NEW MALDEN SURREY ENGLAND KT3 6QF |
| 2014-09-07 |
insert address 17 A ERROL GARDENS NEW MALDEN SURREY KT3 6QF |
| 2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-05-20 |
| 2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-08-05 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
insert company_previous_name ORANGE CONSTRUCTION (GB) LIMITED |
| 2013-10-07 |
update name ORANGE CONSTRUCTION (GB) LIMITED => GALAXY EXTEND LIMITED |
| 2013-09-25 |
update statutory_documents COMPANY NAME CHANGED ORANGE CONSTRUCTION (GB) LIMITED
CERTIFICATE ISSUED ON 25/09/13 |
| 2013-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |