| Date | Description |
|---|
| 2025-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, NO UPDATES |
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2024 FROM
STAN KELLY SUITE 14 CENTRE WAY
LONDON
N9 0AH
ENGLAND |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMASZ SIEKANIEC / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ SIEKANIEC |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SIEKANIEC |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BROWN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-07 |
delete address STAN KELLY SUITE CLAVERINGS BUSINESS PARK 14 CENTRE WAY LONDON N9 0AH ENGLAND N9 0AH |
| 2020-01-07 |
insert address STAN KELLY SUITE 14 CENTRE WAY LONDON ENGLAND N9 0AH |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents CESSATION OF GIULIANO FASTO AS A PSC |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
STAN KELLY SUITE CLAVERINGS BUSINESS PARK
14 CENTRE WAY
LONDON
N9 0AH
N9 0AH
ENGLAND |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANO FASTO |
| 2019-12-23 |
update statutory_documents CESSATION OF TOMASZ SIEKANIEC AS A PSC |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-06 |
delete address STAN KELLY SUITES CLAVERINGS BUSINESS PARK 14 CENTRE WAY UNIT 7 LONDON N9 0AH |
| 2018-12-06 |
insert address STAN KELLY SUITE CLAVERINGS BUSINESS PARK 14 CENTRE WAY LONDON N9 0AH ENGLAND N9 0AH |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
STAN KELLY SUITES CLAVERINGS BUSINESS PARK
14 CENTRE WAY UNIT 7
LONDON
N9 0AH |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-09 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-06 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address STAN KELLY SUITES CLAVERINGS BUSINESS PARK 14 CENTRE WAY UNIT 7 LONDON UNITED KINGDOM N9 0AH |
| 2014-05-07 |
insert address STAN KELLY SUITES CLAVERINGS BUSINESS PARK 14 CENTRE WAY UNIT 7 LONDON N9 0AH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 53 BIRDBROOK ROAD LONDON ENGLAND SE3 9QF |
| 2013-06-25 |
insert address STAN KELLY SUITES CLAVERINGS BUSINESS PARK 14 CENTRE WAY UNIT 7 LONDON UNITED KINGDOM N9 0AH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete address MERIDIAN HOUSE ROYAL HILL LONDON ENGLAND SE10 8RD |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert address 53 BIRDBROOK ROAD LONDON ENGLAND SE3 9QF |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-22 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
53 BIRDBROOK ROAD
LONDON
SE3 9QF
ENGLAND |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
MERIDIAN HOUSE ROYAL HILL
LONDON
SE10 8RD
ENGLAND |
| 2012-09-11 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-08-21 |
update statutory_documents FIRST GAZETTE |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
53 BIRDBROOK ROAD
BLACKHEATH
LONDON
SE3 9QF
UNITED KINGDOM |
| 2012-03-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIANO FASTO |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE BROWN |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GIULIANO FASTO |
| 2011-07-06 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ SIEKANIEC |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
31 RIDGE CLOSE
LONDON
SE28 0HX
ENGLAND |
| 2010-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |