| Date | Description |
|---|
| 2025-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2024-12-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
delete address 2 Mary Campbell Court,
90 Park Road Enfield,
Middlesex,
EN4 9QS |
| 2024-12-12 |
delete address Flat 2, Mary Campbell Court, 90 Park Road, New Barnet, Barnet, England, EN4 9QS |
| 2024-12-12 |
delete source_ip 35.172.94.1 |
| 2024-12-12 |
insert address 45 The Croft
Barnet
Greater London
England
EN5 2TN |
| 2024-12-12 |
insert address 45 The Croft, Barnet, England, EN5 2TN |
| 2024-12-12 |
insert index_pages_linkeddomain goo.gl |
| 2024-12-12 |
insert source_ip 34.149.87.45 |
| 2024-12-12 |
update founded_year null => 2012 |
| 2024-12-12 |
update primary_contact 2 Mary Campbell Court,
90 Park Road Enfield,
Middlesex,
EN4 9QS => 45 The Croft
Barnet
Greater London
England
EN5 2TN |
| 2024-04-07 |
delete address FLAT 2 MARY CAMPBELL COURT 90 PARK ROAD NEW BARNET BARNET ENGLAND EN4 9QS |
| 2024-04-07 |
insert address 45 THE CROFT BARNET ENGLAND EN5 2TN |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
45 45 THE CROFT
BARNET
HERTFORDSHIRE
EN5 2TN
UNITED KINGDOM |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MARIAN WROBEL / 25/03/2024 |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA MARZENA WROBEL / 25/03/2024 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMASZ MARIAN WROBEL / 25/03/2024 |
| 2024-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SYLWIA MARZENA WROBEL / 25/03/2024 |
| 2024-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
FLAT 2 MARY CAMPBELL COURT 90 PARK ROAD
NEW BARNET
BARNET
EN4 9QS
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO 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 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 25 THIRLMERE DRIVE ST. ALBANS ENGLAND AL1 5QS |
| 2017-07-07 |
insert address FLAT 2 MARY CAMPBELL COURT 90 PARK ROAD NEW BARNET BARNET ENGLAND EN4 9QS |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
25 THIRLMERE DRIVE
ST. ALBANS
AL1 5QS
ENGLAND |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MARIAN WROBEL / 19/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA MARZENA WROBEL / 19/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA MARZENA WROBEL / 20/06/2017 |
| 2017-05-07 |
delete address 37 TEMPSFORD CLOSE ENFIELD MIDDLESEX EN2 7EP |
| 2017-05-07 |
insert address 25 THIRLMERE DRIVE ST. ALBANS ENGLAND AL1 5QS |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete sic_code 35230 - Trade of gas through mains |
| 2017-04-26 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-04-26 |
insert sic_code 43290 - Other construction installation |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
37 TEMPSFORD CLOSE
ENFIELD
MIDDLESEX
EN2 7EP |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MARIAN WROBEL / 27/03/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA MARZENA WROBEL / 27/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SYLWIA MARZENA WROBEL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-01 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-30 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 37 TEMPSFORD CLOSE ENFIELD MIDDLESEX ENGLAND EN2 7EP |
| 2014-06-07 |
insert address 37 TEMPSFORD CLOSE ENFIELD MIDDLESEX EN2 7EP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-31 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-07 |
delete address 177 LINWOOD CRESCENT ENFIELD ENGLAND EN1 4US |
| 2014-05-07 |
insert address 37 TEMPSFORD CLOSE ENFIELD MIDDLESEX ENGLAND EN2 7EP |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
177 LINWOOD CRESCENT
ENFIELD
EN1 4US
ENGLAND |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ WROBEL / 01/04/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-23 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-06-26 |
insert sic_code 35230 - Trade of gas through mains |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-05-30 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |