| Date | Description |
|---|
| 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 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, 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 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTYNA KORDACZUK |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN KORDACZUK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
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 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-07 |
delete address 158 RUSHGROVE AVENUE LONDON NW9 6RE |
| 2020-03-07 |
insert address 15 MANDEVILLE DRIVE ST. ALBANS ENGLAND AL1 2LD |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
158 RUSHGROVE AVENUE
LONDON
NW9 6RE |
| 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 |
| 2020-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, 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 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTYNA SENDERACKA-KORDACZUK / 25/08/2015 |
| 2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JUSTYNA SENDERACKA / 25/08/2015 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-20 |
update statutory_documents 04/04/15 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 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-06 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-09 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIN KORDACZUK / 09/04/2012 |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2011-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KORDACZUK / 16/04/2011 |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARCIN KORDACZUK / 04/04/2010 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTYNA SENDERACKA / 04/04/2010 |
| 2009-10-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTYNA SENDERACKA / 01/05/2009 |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 14 CALDICOT GREEN, SNOWDON DRIVE THE HYDE, LONDON, NW9 7RA |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIN KORDACZUK / 03/07/2008 |
| 2008-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |