| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 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 => 2023-09-29 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ ZAGRAJEK |
| 2019-02-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
delete address APEX HOUSE GRAND ARCADE, TALLY HO CORNER LONDON N12 OEH |
| 2017-10-07 |
insert address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-26 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MACIEJ TADEUSZ ZAGRAJEK |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA GRABOWSKA |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 24/10/2014 |
| 2015-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 24/10/2014 |
| 2015-01-15 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-16 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA GRABOWSKA / 01/10/2009 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ZAGRAJEK / 01/10/2009 |
| 2009-12-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA ZAGRAJEK / 30/10/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MALGORZATA ZAGRAJEK |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED AGNIESZKA GRABOWSKA |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED MALGORZATA ZAGRAJEK |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2007-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |