| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 39 BOROUGH ROAD MITCHAM SURREY ENGLAND CR4 3DX |
| 2021-06-07 |
insert address 2 CUTLERS CLOSE BISHOP'S STORTFORD ENGLAND CM23 4FW |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
39 BOROUGH ROAD
MITCHAM
SURREY
CR4 3DX
ENGLAND |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANA DANISOVA / 26/05/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR TADEUSZ SLUSARZ / 26/05/2021 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARHTUR TADEUSZ SLUSARZ / 26/05/2021 |
| 2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-13 |
delete source_ip 217.160.223.253 |
| 2018-04-13 |
insert source_ip 217.160.0.173 |
| 2018-04-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-21 |
delete source_ip 212.227.31.91 |
| 2016-06-21 |
insert source_ip 217.160.223.253 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-07 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 28 MELBOURNE ROAD LONDON SW19 3BA |
| 2015-03-07 |
insert address 39 BOROUGH ROAD MITCHAM SURREY ENGLAND CR4 3DX |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
28 MELBOURNE ROAD
LONDON
SW19 3BA |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANA DANISOVA / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR TADEUSZ SLUSARZ / 03/02/2015 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 28 MELBOURNE ROAD LONDON ENGLAND SW19 3BA |
| 2014-02-07 |
insert address 28 MELBOURNE ROAD LONDON SW19 3BA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-20 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
delete address 9 HAYDONS ROAD LONDON ENGLAND SW19 1HG |
| 2013-06-25 |
insert address 28 MELBOURNE ROAD LONDON ENGLAND SW19 3BA |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
9 HAYDONS ROAD
LONDON
SW19 1HG
ENGLAND |
| 2013-04-25 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR TADEUSZ SLUSARZ / 24/04/2013 |
| 2012-04-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
112 WELLFIELD ROAD
LONDON
SW16 2BU
ENGLAND |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS JANA DANISOVA |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DJAMAL RENARD |
| 2011-04-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/03/2011 |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
45A LONGLEY ROAD
LONDON
SW17 9LA
ENGLAND |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR TADEUSZ SLUSARZ / 07/04/2011 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
29 VEALS MEAD
MITCHAM
CR4 3SB
ENGLAND |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTUR SLUSARZ / 18/01/2011 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DJAMAL RODNEY RENARD / 18/01/2011 |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |