| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-04 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-07-09 |
update num_mort_charges 0 => 2 |
| 2015-07-09 |
update num_mort_outstanding 0 => 2 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067438900002 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067438900001 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-04 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 52 THE GROVE SHOLING SOUTHAMPTON UNITED KINGDOM SO19 9LX |
| 2013-12-07 |
insert address 52 THE GROVE SHOLING SOUTHAMPTON SO19 9LX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-19 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AGNIESZKA MAGDALENA ZENKA / 10/11/2012 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-11-27 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
15 STUDLAND CLOSE
SOUTHAMPTON
HAMPSHIRE
SO16 9AZ |
| 2012-03-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 07/11/10 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA MAGDALENA ZENKA / 17/11/2010 |
| 2010-08-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ MATEUSZ WRZESZCZ / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA MAGDALENA ZENKA / 11/11/2009 |
| 2008-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |