| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 17/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 17/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAROLINA ROBEL / 17/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 01/09/2019 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 01/09/2019 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAROLINA ROBEL / 01/09/2019 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-16 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-17 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-11-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2013-07-01 |
insert address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-01 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSEA ENTERPRISES LIMITED |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHATZIANTONA |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MARIA CHATZIANTONA |
| 2012-11-13 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-11-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HASSEA ENTERPRISES LIMITED |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 30/09/2012 |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSEA ENTERPRISES LIMITED |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHATZIANTONA |
| 2012-07-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HASSEA ENTERPRISES LIMITED |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MARIA CHATZIANTONA |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2012-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-08 |
update statutory_documents ALTER ARTICLES 31/10/2011 |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |