| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-07-07 |
delete sic_code 69203 - Tax consultancy |
| 2022-07-07 |
insert sic_code 73110 - Advertising agencies |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANASTASIIA SHKVARA / 01/05/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANASTASIIA SHKVARA / 01/05/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANASTASIIA SHKVARA |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIIA SHKVARA |
| 2022-06-14 |
update statutory_documents CESSATION OF ANDRZEJ NIEMYJSKI AS A PSC |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ NIEMYJSKI |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI |
| 2022-02-11 |
update statutory_documents CESSATION OF IZABELA PAULINA KRAWCZYK AS A PSC |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IZABELA KRAWCZYK |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS IZABELA PAULINA KRAWCZYK |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABELA PAULINA KRAWCZYK |
| 2022-02-01 |
update statutory_documents CESSATION OF ANDRZEJ NIEMYJSKI AS A PSC |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ NIEMYJSKI |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI |
| 2021-07-09 |
update statutory_documents CESSATION OF MARIAN NIEMYJSKI AS A PSC |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN NIEMYJSKI |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN NIEMYJSKI / 12/06/2020 |
| 2020-05-05 |
update statutory_documents CESSATION OF ANDRZEJ NIEMYJSKI AS A PSC |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN NIEMYJSKI |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI |
| 2017-11-21 |
update statutory_documents CESSATION OF MARIAN NIEMYJSKI AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-09 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-07 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MARIAN NIEMYJSKI |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI |
| 2013-12-07 |
delete address 16 NEW HALL LANE PRESTON UNITED KINGDOM PR1 4DU |
| 2013-12-07 |
insert address 16 NEW HALL LANE PRESTON PR1 4DU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-07 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-27 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-03-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN ACCOUNTING LTD / 26/11/2012 |
| 2011-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |