| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MIZINIAK |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINA TOMASZEWSKA |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS EWA DANUTA MANIAS |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MS JADWIGA THERESA KACZOROWSKA |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JADWIGA THERESA KACZOROWSKA / 04/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 7 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS KRYSTYNA HALINA AGNIESZKA HILL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MS MARIA STENZEL |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MS JOLANTA KOZMINSKI |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MS MARIA KRUCZKOWSKA-YOUNG |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOGDANOWICZ-ROSCO |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINA KWIATKOWSKA |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROLINA KACZOROWSKA |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALINA KLIMACKI |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINA KARPINSKA |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-03-28 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-01 |
update statutory_documents 28/02/16 |
| 2016-02-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-01 |
update statutory_documents 31/01/15 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECYLIA JAKUBOWSKA |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-20 |
update statutory_documents 31/01/14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED HELENA MIZINIAK |
| 2013-03-13 |
update statutory_documents 31/01/13 |
| 2013-02-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED JANINA TOMASZEWSKA |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MIZINIAK |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCJA SLEPOKORA |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLWIA MAKOWSKA |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANDA PRAWDZIC-SZLASKA |
| 2012-03-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 31/01/12 |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA SIKORSKA |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANDA PRAWDZIC-SZLASKA |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED TERESA LAKOMY |
| 2011-02-02 |
update statutory_documents 31/01/11 |
| 2011-01-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA GASIOREK |
| 2010-02-03 |
update statutory_documents 31/01/10 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED IZABELLA MARIA WOLFF |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNA MARIANSKA |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09 |
| 2009-02-13 |
update statutory_documents SECRETARY APPOINTED KRYSTYNA HALINA AGNIESZKA HILL |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JADWIGA RYBINSKA |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
16 WARWICK ROAD
LONDON SW5 9UD |
| 2006-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |