THE CONSTRUCTION SECTOR TRANSPARENCY INITIATIVE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Appointment of Mr Rajiv Lall as a director on 2025-03-01 |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Kittidej Chantangkul as a director on 2024-04-22 |
| 26/03/2426 March 2024 | Appointment of Miss Patricia Rincon as a director on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Termination of appointment of George Ofori as a director on 2023-05-18 |
| 02/11/232 November 2023 | Appointment of Mr Eyasu Yimer as a director on 2023-07-11 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Registered office address changed from 167-169 167-169 Great Portland Street London W1W 5PF United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2023-06-09 |
| 02/06/232 June 2023 | Appointment of Mr Oleksii Sobolev as a director on 2023-05-17 |
| 02/06/232 June 2023 | Appointment of Mr Rueben Lifuka as a director on 2023-05-17 |
| 01/06/231 June 2023 | Termination of appointment of Natalie Forsyuk as a director on 2023-05-17 |
| 01/06/231 June 2023 | Termination of appointment of Vincent Lazatin as a director on 2023-05-17 |
| 19/05/2319 May 2023 | Registered office address changed from Alliance House 6th Floor Alliance House 29-30 High Holborn London WC1V 6AZ England to 167-169 167-169 Great Portland Street London W1W 5PF on 2023-05-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MS NATALIE FORSYUK |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN JOANNES POORTMAN / 23/01/2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO CANTERO CALLEJAS |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAZATIN / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAZATIN / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETTER MERVYN MATTHEWS / 23/01/2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR GAVIN ENGLISH |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK KEHLENBACH |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PER NIELSEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR FRANK KEHLENBACH |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY MIA JEANNOT |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR SEAN HENDERSON |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN HENDERSON |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | SECRETARY APPOINTED MISS MIA JEANNOT |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS TENDAI SOPHIA NYOKA / 24/06/2016 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ALFREDO JOSE CANTERO CALLEJAS |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BEKURE GEBREMARIAM |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | 27/07/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WOOLGATE EXCHANGE 24 BASINGHALL STREET LONDON EC2V 5HA ENGLAND |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O EAP 2ND FLOOR, WESTON HOUSE 246 HIGH HOLBURN LONDON WC1V 7EX |
| 14/08/1414 August 2014 | 27/07/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | 27/07/13 NO MEMBER LIST |
| 02/07/132 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR PER RINDOM NIELSEN |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED PROFESSOR GEORGE OFORI |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKITTRICK |
| 03/12/123 December 2012 | SECRETARY APPOINTED MISS TENDAI SOPHIA NYOKA |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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