Date | Document Type | Document Description |
---|
2023-10-23 | | CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES |
2023-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/23 FROM 10B Victoria Place Newport NP20 4DZ Wales |
2023-07-26 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 |
2023-02-17 | | REGISTERED OFFICE CHANGED ON 17/02/23 FROM Suite-B 42-44 Bishopsgate London EC2N 4AH England |
2022-07-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 |
2022-01-13 | | Amended account full exemption |
2022-01-13 | | Amended account small company full exemption |
2022-01-13 | | Amended mirco entity accounts made up to 2016-10-31 |
2022-01-13 | AAMD | Amended account full exemption |
2021-12-15 | | Amended mirco entity accounts made up to 2020-10-31 |
2021-12-15 | | Amended mirco entity accounts made up to 2014-10-31 |
2021-12-15 | | Amended mirco entity accounts made up to 2018-10-31 |
2021-12-15 | | Amended account small company full exemption |
2021-12-15 | | Amended mirco entity accounts made up to 2015-10-31 |
2021-12-15 | | Amended mirco entity accounts made up to 2017-10-31 |
2021-12-15 | | Amended mirco entity accounts made up to 2019-10-31 |
2021-12-15 | AAMD | Amended mirco entity accounts made up to 2020-10-31 |
2021-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES |
2021-10-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 |
2020-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
2020-11-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 |
2020-02-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Onega House, 112 Main Road Sidcup DA14 6NE England |
2020-02-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Onega House, 112 Main Road Sidcup DA14 6NE England |
2020-01-14 | AAMD | Amended mirco entity accounts made up to 2017-10-31 |
2020-01-14 | AAMD | Amended mirco entity accounts made up to 2017-10-31 |
2019-12-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 |
2019-12-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 |
2019-11-03 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES |
2019-10-30 | DISS40 | Compulsory strike-off action has been discontinued |
2019-10-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WILLIAMS |
2019-10-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES |
2018-07-25 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-21 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-12-06 | DISS40 | Compulsory strike-off action has been discontinued |
2017-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES |
2017-12-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM Unit 138 4 Roach Road Fish Island London E3 2GY England |
2017-11-11 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2017-10-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-06-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE |
2016-12-30 | LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-07-25 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-29 | LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-12-29 | AR01 | 20/10/15 ANNUAL RETURN FULL LIST |
2015-08-04 | AP01 | DIRECTOR APPOINTED PAUL ANTHONY WILLIAMS |
2015-07-08 | CH01 | Director's details changed for Mr Konrad Wawrzyniak on 2015-07-08 |
2015-04-26 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL |
2015-01-07 | LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-01-07 | AR01 | 20/10/14 ANNUAL RETURN FULL LIST |
2014-08-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/08/14 FROM 22 Novar Road London SE9 2DN |
2014-08-29 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-15 | LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 |
2013-11-15 | AR01 | 20/10/13 ANNUAL RETURN FULL LIST |
2013-07-31 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL |
2013-07-24 | CH01 | Director's details changed for Mr Konrad Wawrzyniak on 2013-03-01 |
2013-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM C/O Bar Specialists Ltd 16 Ullswater Close Bromley Kent BR1 4JF England |
2013-01-15 | AR01 | 20/10/12 ANNUAL RETURN FULL LIST |
2012-07-30 | AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL |
2012-05-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD WAWRZYNIAK / 16/05/2012 |
2012-05-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RYAN BENJAMIN WILLIAMS / 16/05/2012 |
2012-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
62 B BARROW ROAD
LONDON
SW16 5PG
ENGLAND |
2012-03-20 | AA | 31/10/10 TOTAL EXEMPTION SMALL |
2012-03-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD WAWRZYNIAK / 02/03/2012 |
2011-11-16 | AR01 | 20/10/11 FULL LIST |
2011-05-18 | AR01 | 20/10/10 FULL LIST |
2011-05-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD WAWRZYNIAK / 21/02/2010 |
2011-05-11 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-02-22 | GAZ1 | FIRST GAZETTE |
2009-10-20 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2009-10-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |