Total Documents | 56 |
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Total Pages | 190 |
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17 July 2023 | Director's details changed for Mr. Emir Attig on 1 June 2023 |
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17 July 2023 | Director's details changed for Mrs Elvan Gul on 1 June 2023 |
4 April 2023 | Confirmation statement made on 4 April 2023 with updates |
4 April 2023 | Notification of Serratus Group Ltd as a person with significant control on 27 March 2023 |
4 April 2023 | Cessation of Emir Attig as a person with significant control on 27 March 2023 |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
21 February 2023 | Confirmation statement made on 14 February 2023 with no updates |
21 February 2023 | Change of details for Mr. Emir Attig as a person with significant control on 20 February 2023 |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 |
25 February 2022 | Confirmation statement made on 14 February 2022 with updates |
8 July 2021 | Confirmation statement made on 4 July 2021 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 |
6 July 2020 | Confirmation statement made on 4 July 2020 with no updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
22 January 2020 | Resolutions
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13 December 2019 | Registered office address changed from Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH England to First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 13 December 2019 |
10 December 2019 | Amended total exemption full accounts made up to 30 June 2018 |
9 July 2019 | Confirmation statement made on 4 July 2019 with no updates |
31 March 2019 | Total exemption full accounts made up to 30 June 2018 |
1 October 2018 | Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 1 October 2018 |
24 July 2018 | Director's details changed for Mr. Emir Attig on 24 July 2018 |
24 July 2018 | Director's details changed for Mrs Elvan Gul on 24 July 2018 |
24 July 2018 | Registered office address changed from First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH England to 46 Ellington House Ashmore Road London SE18 4AS on 24 July 2018 |
24 July 2018 | Confirmation statement made on 4 July 2018 with no updates |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 |
12 August 2017 | Change of details for Mr Emir Attig as a person with significant control on 1 July 2017 |
12 August 2017 | Director's details changed for Mr Emir Attig on 1 July 2017 |
12 August 2017 | Change of details for Mr Emir Attig as a person with significant control on 1 July 2017 |
12 August 2017 | Registered office address changed from Basement Flat 37 Gauden Road London SW4 6LR to First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH on 12 August 2017 |
12 August 2017 | Registered office address changed from Basement Flat 37 Gauden Road London SW4 6LR to First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH on 12 August 2017 |
12 August 2017 | Director's details changed for Mr Emir Attig on 1 July 2017 |
12 August 2017 | Confirmation statement made on 4 July 2017 with no updates |
12 August 2017 | Confirmation statement made on 4 July 2017 with no updates |
31 May 2017 | Compulsory strike-off action has been discontinued |
31 May 2017 | Compulsory strike-off action has been discontinued |
30 May 2017 | First Gazette notice for compulsory strike-off |
30 May 2017 | First Gazette notice for compulsory strike-off |
29 May 2017 | Total exemption full accounts made up to 30 June 2016 |
29 May 2017 | Total exemption full accounts made up to 30 June 2016 |
9 September 2016 | Confirmation statement made on 4 July 2016 with updates |
9 September 2016 | Confirmation statement made on 4 July 2016 with updates |
17 July 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 July 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 |
4 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 |
27 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Director's details changed for Mr Emir Attig on 1 July 2015 |
27 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Director's details changed for Mr Emir Attig on 1 July 2015 |
27 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Director's details changed for Mr Emir Attig on 1 July 2015 |
9 September 2015 | Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015 |
9 September 2015 | Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015 |
9 September 2015 | Registered office address changed from 46 Ellington House Ashmore Road London SE18 4AS England to Basement Flat 37 Gauden Road London SW4 6LR on 9 September 2015 |
4 July 2014 | Incorporation Statement of capital on 2014-07-04
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4 July 2014 | Incorporation Statement of capital on 2014-07-04
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