|
Accounts. Accounts type small. |
2023-09-22 |
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Confirmation statement. Statement with updates. |
2023-02-01 |
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Officers. Change date: 2023-02-01. Officer name: Mr Jean-Luc Fernand Ghislain Heuzer. |
2023-02-01 |
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Officers. Officer name: Mr Gavin Marc Ucko. Change date: 2023-01-17. |
2023-02-01 |
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Address. Old address: 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom. New address: Onega House 112 Main Road Sidcup DA14 6NE. Change date: 2023-01-17. |
2023-01-17 |
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Accounts. Change account reference date company current shortened. |
2022-09-02 |
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Officers. Officer name: Mr Jean-Luc Fernand Ghislain Heuzer. Appointment date: 2022-08-24. |
2022-08-30 |
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Officers. Appointment date: 2022-08-24. Officer name: Mr Peter Charles Rooke. |
2022-08-30 |
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Officers. Officer name: Rachel Roberta Ucko. Termination date: 2022-06-29. |
2022-07-26 |
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Persons with significant control. Notification date: 2022-06-29. Psc name: Smart Industries Nv. |
2022-07-11 |
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Persons with significant control. Psc name: Rachel Roberta Ucko. Cessation date: 2022-06-29. |
2022-07-11 |
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Persons with significant control. Psc name: Gavin Marc Ucko. Cessation date: 2022-06-29. |
2022-07-11 |
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Accounts. Accounts type total exemption full. |
2022-06-28 |
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Mortgage. Charge number: 1. |
2022-05-11 |
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Dissolution. Dissolution withdrawal application strike off company. |
2022-04-19 |
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|
Dissolution. Dissolution application strike off company. |
2022-04-14 |
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|
Confirmation statement. Statement with updates. |
2022-01-21 |
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Accounts. Accounts type total exemption full. |
2021-12-20 |
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|
Confirmation statement. Statement with no updates. |
2021-01-25 |
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Accounts. Accounts type unaudited abridged. |
2020-12-23 |
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|
Confirmation statement. Statement with updates. |
2020-02-03 |
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|
Accounts. Accounts type unaudited abridged. |
2019-11-29 |
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Resolution. Description: Resolutions. |
2019-07-29 |
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Resolution. Description: Resolutions. |
2019-07-29 |
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Capital. Capital allotment shares. |
2019-07-12 |
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|
Capital. Capital allotment shares. |
2019-07-12 |
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|
Capital. Capital allotment shares. |
2019-07-12 |
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|
Capital. Capital allotment shares. |
2019-07-12 |
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|
Accounts. Accounts amended with made up date. |
2019-03-12 |
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Confirmation statement. Statement with no updates. |
2019-01-22 |
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|
Accounts. Accounts type unaudited abridged. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2018-02-02 |
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Accounts. Accounts type total exemption full. |
2017-12-18 |
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Capital. Capital name of class of shares. |
2017-02-20 |
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|
Confirmation statement. Statement with updates. |
2017-01-24 |
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Officers. Change date: 2016-10-07. Officer name: Mrs Rachel Roberta Ucko. |
2016-10-10 |
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Officers. Change date: 2016-10-07. Officer name: Mr Gavin Marc Ucko. |
2016-10-10 |
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Address. Change date: 2016-10-10. New address: 42 Lytton Road Barnet Hertfordshire EN5 5BY. Old address: 66 Prescot Street London E1 8NN. |
2016-10-10 |
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Accounts. Accounts type total exemption small. |
2016-09-18 |
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|
Annual return. With made up date full list shareholders. |
2016-02-10 |
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|
Accounts. Accounts type total exemption small. |
2015-12-06 |
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|
Annual return. With made up date full list shareholders. |
2015-02-12 |
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|
Accounts. Accounts type total exemption small. |
2014-09-11 |
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|
Address. Old address: Enterprise House 21 Buckle Street London E1 8NN. Change date: 2014-04-29. |
2014-04-29 |
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|
Annual return. With made up date full list shareholders. |
2014-02-12 |
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|
Mortgage. Charge number: 027819310003. |
2013-10-22 |
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|
Accounts. Accounts type total exemption small. |
2013-08-22 |
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|
Annual return. With made up date full list shareholders. |
2013-03-06 |
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|
Accounts. Change account reference date company current extended. |
2013-02-22 |
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|
Accounts. Accounts type total exemption small. |
2012-10-02 |
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