| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 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 |
| 2024-02-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
delete address 238A KING STREET KING STREET LONDON ENGLAND W6 0RF |
| 2023-06-07 |
insert address 226-228 KING STREET LONDON ENGLAND W6 0RA |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
238A KING STREET KING STREET
LONDON
W6 0RF
ENGLAND |
| 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 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 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 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 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL CHROBAK / 25/03/2019 |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL CHROBAK |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL CHROBAK / 20/11/2017 |
| 2019-03-25 |
update statutory_documents CESSATION OF PAWEL CHROBAK AS A PSC |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL CHROBAK |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-07 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL CHROBAK / 15/01/2016 |
| 2016-05-13 |
delete address 40 WANDLE BANK 40 WANDLE BANK LONDON SW19 1DW |
| 2016-05-13 |
insert address 238A KING STREET KING STREET LONDON ENGLAND W6 0RF |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
40 WANDLE BANK 40 WANDLE BANK
LONDON
SW19 1DW |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-11 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-21 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENATA GORNIAK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 40 WANDLE BANK 40 WANDLE BANK LONDON ENGLAND SW19 1DW |
| 2014-08-07 |
insert address 40 WANDLE BANK 40 WANDLE BANK LONDON SW19 1DW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-19 |
update statutory_documents SECRETARY APPOINTED MISS RENATA GORNIAK |
| 2014-07-19 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
delete address 73 B PELHAM ROAD PELHAM ROAD LONDON UNITED KINGDOM SW19 1NX |
| 2014-04-07 |
insert address 40 WANDLE BANK 40 WANDLE BANK LONDON ENGLAND SW19 1DW |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
73 B PELHAM ROAD
PELHAM ROAD
LONDON
SW19 1NX
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-15 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENATA GORNIAK |
| 2013-06-25 |
delete address 11 SOUTHLANDS DRIVE LONDON ENGLAND SW19 5QB |
| 2013-06-25 |
insert address 73 B PELHAM ROAD PELHAM ROAD LONDON UNITED KINGDOM SW19 1NX |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
11 SOUTHLANDS DRIVE
LONDON
SW19 5QB
ENGLAND |
| 2012-07-19 |
update statutory_documents SECRETARY APPOINTED MISS RENATA GORNIAK |
| 2012-07-19 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |