| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete address INSITO FINANCE LTD, ASHLEY HOUSE, 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2020-12-07 |
insert address INSITO FINANCE LTD SABICHI HOUSE 5 WADSWORTH ROAD PERIVALE UNITED KINGDOM UB6 7JD |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
INSITO FINANCE LTD, ASHLEY HOUSE, 86-94 HIGH STREET
HOUNSLOW
TW3 1NH
ENGLAND |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA KLAUDIA GRZEGOLEC / 19/09/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-08 |
delete address 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 2017-11-08 |
insert address INSITO FINANCE LTD, ASHLEY HOUSE, 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2017-11-08 |
update registered_address |
| 2017-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2017 FROM
6 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-29 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-27 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-20 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 19/09/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA GRZEGOLEC / 14/04/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD GRZEGOLEC / 14/04/2008 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |