| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-31 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2023:LIQ. CASE NO.1 |
| 2023-07-31 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022170 |
| 2023-06-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-07 |
delete address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2023-06-07 |
insert address 58 LEMAN STREET LONDON E1 8EU |
| 2023-06-07 |
update registered_address |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
| 2022-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address 55 TAMWORTH ROAD CROYDON CR0 1XW |
| 2021-07-07 |
insert address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
55 TAMWORTH ROAD
CROYDON
CR0 1XW |
| 2021-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, 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 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-09 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-01 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 55 TAMWORTH ROAD CROYDON ENGLAND CR0 1XW |
| 2013-12-07 |
insert address 55 TAMWORTH ROAD CROYDON CR0 1XW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-06 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA PREJSNAR / 26/05/2012 |
| 2012-03-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGUSLAW TWARDOWSKI / 13/12/2011 |
| 2011-12-09 |
update statutory_documents 19/11/11 FULL LIST |
| 2010-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |