| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
delete address 7A SIPSON LANE HARLINGTON HAYES MIDDLESEX UB3 5EH |
| 2017-04-26 |
insert address FLAT 21, SILCHESTER APARTMENTS 632-654 LONDON ROAD ISLEWORTH ENGLAND TW7 4FR |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
7A SIPSON LANE
HARLINGTON
HAYES
MIDDLESEX
UB3 5EH |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE CARACIOLO DE SOUSA / 15/02/2017 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IZABELA TERESA RYZNER / 15/02/2017 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-06-07 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-27 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7A SIPSON LANE HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5EH |
| 2014-05-07 |
insert address 7A SIPSON LANE HARLINGTON HAYES MIDDLESEX UB3 5EH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-07 |
delete address 3 THE CROSSWAYS HOUNSLOW MIDDLESEX UNITED KINGDOM TW5 0JL |
| 2014-04-07 |
insert address 7A SIPSON LANE HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5EH |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
3 THE CROSSWAYS
HOUNSLOW
MIDDLESEX
TW5 0JL
UNITED KINGDOM |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MS IZABELA TERESA RYZNER |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE CARACIOLO DE SOUSA / 28/02/2014 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-28 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-10-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IZABELA RYZNER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-07 => 2013-11-30 |
| 2013-04-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CARACIOLO DE SOUSA |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |