| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN IWANKIEWICZ |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-04-07 |
delete address SUITE 447 - 448 HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT UNITED KINGDOM SK5 6DA |
| 2022-04-07 |
insert address 68-70 MARKET STREET HYDE ENGLAND SK14 1ES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
SUITE 447 - 448 HOULDSWORTH MILL HOULDSWORTH STREET
REDDISH
STOCKPORT
SK5 6DA
UNITED KINGDOM |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN IWANKIEWICZ |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIA STACEWICZ / 10/07/2018 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address UNIT 22, BELLVIEW COURT HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2019-03-07 |
insert address SUITE 447 - 448 HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT UNITED KINGDOM SK5 6DA |
| 2019-03-07 |
update reg_address_care_of QUALITY ACCOUNTANCY => null |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
C/O QUALITY ACCOUNTANCY
UNIT 22, BELLVIEW COURT HANWORTH ROAD
HOUNSLOW
MIDDLESEX
TW3 3TQ
ENGLAND |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN IWANKIEWICZ / 06/10/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN IWANKIEWICZ |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-04-01 => 2016-05-02 |
| 2016-06-24 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
43 ST MARYS ROAD ST. MARYS ROAD
SALE
CHESHIRE
M33 6SB
ENGLAND |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MS MARIA STACEWICZ |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA IWANKIEWICZ |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL STACEWICZ |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
C/O QUALITY ACCOUNTANCY
UNIT 22, BELLVIEW COURT HANWORTH ROAD
HOUNSLOW
MIDDLESEX
TW3 3TQ
ENGLAND |
| 2016-05-12 |
delete address 178 MOORSIDE ROAD BROMLEY KENT BR1 5ET |
| 2016-05-12 |
insert address UNIT 22, BELLVIEW COURT HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update reg_address_care_of null => QUALITY ACCOUNTANCY |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-11-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-11-29 => 2017-04-29 |
| 2016-04-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
178 MOORSIDE ROAD
BROMLEY
KENT
BR1 5ET |
| 2016-04-25 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTA MONIKA IWANKIEWICZ / 01/04/2016 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL MARCIN STACEWICZ / 01/04/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-29 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-03-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-02-13 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address 178 MOORSIDE ROAD BROMLEY KENT UNITED KINGDOM BR1 5ET |
| 2013-12-07 |
insert address 178 MOORSIDE ROAD BROMLEY KENT BR1 5ET |
| 2013-12-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-06-09 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-07-07 => 2014-11-29 |
| 2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA IWANKIEWICZ |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA IWANKIEWICZ |
| 2013-11-05 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-09-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-07-27 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |