| Date | Description |
|---|
| 2025-08-21 |
update statutory_documents REPLACEMENT FILING OF SH01 - 20/08/25 STATEMENT OF CAPITAL GBP 33.8256 |
| 2025-08-20 |
update statutory_documents 20/08/25 STATEMENT OF CAPITAL GBP 33.8256 |
| 2025-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/25, NO UPDATES |
| 2025-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ROMANIAK |
| 2025-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SPANSKI |
| 2024-10-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2022-01-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF ARTUR ZAK |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF ROMANIAK |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2018 |
| 2020-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIANO CARLUTTI |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 30.44608 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JASINSKI |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-07 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2019-07-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH
ENGLAND |
| 2018-11-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA MAZUREK |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 27.4448 |
| 2018-06-07 |
delete address 207 REGENT STREET 3RD FLOOR, LONDON ENGLAND W1B 3HH |
| 2018-06-07 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update account_ref_day 30 => 31 |
| 2018-05-09 |
update account_ref_month 4 => 12 |
| 2018-05-09 |
update accounts_next_due_date 2019-01-31 => 2018-09-30 |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
207 REGENT STREET
3RD FLOOR,
LONDON
W1B 3HH
ENGLAND |
| 2018-04-04 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-10-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JASINSKI |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH BURKOT |
| 2016-12-20 |
delete address 138 WALKER HOUSE PHOENIX ROAD LONDON NW1 1ER |
| 2016-12-20 |
insert address 207 REGENT STREET 3RD FLOOR, LONDON ENGLAND W1B 3HH |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
138 WALKER HOUSE PHOENIX ROAD
LONDON
NW1 1ER |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents 26/06/16 STATEMENT OF CAPITAL GBP 24.37728 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH BURKOT |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINA MAZUREK |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-30 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UCL ADVANCES 29 GORDON SQUARE LONDON UNITED KINGDOM WC1H 0PP |
| 2015-02-07 |
insert address 138 WALKER HOUSE PHOENIX ROAD LONDON NW1 1ER |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2015-02-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
UCL ADVANCES 29 GORDON SQUARE
LONDON
WC1H 0PP
UNITED KINGDOM |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO CARLUTTI |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MICHAEL SPANSKI |
| 2015-01-28 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 13/01/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents SECOND FILING WITH MUD 19/04/13 FOR FORM AR01 |
| 2013-06-25 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-04-24 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2013-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO SANTUCCI |
| 2013-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARNESS |
| 2012-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |