| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MS FOLA MOSES |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROMALDO RODRIGUES |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS UPARIMA LANKAKUMARI GOONETILLAKE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE BIASCO |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVIRA DEL VALLE CENIZO |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY VADERA |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMEA ONOFREJOVA |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STANDO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELVIRA DEL VALLE CENIZO |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH JERZY STANDO |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND SCOTT |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BULLEN |
| 2021-02-07 |
delete address 19 BLOMFIELD STREET BURY ST. EDMUNDS ENGLAND IP33 1TE |
| 2021-02-07 |
insert address 99A HINDES ROAD HARROW ENGLAND HA1 1RT |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
19 BLOMFIELD STREET
BURY ST. EDMUNDS
IP33 1TE
ENGLAND |
| 2021-01-08 |
update statutory_documents ALTER ARTICLES 19/08/2020 |
| 2020-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MS TIMEA UDUOJIE ONOFREJOVA |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ROY VADERA |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE BIASCO |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND SCOTT |
| 2020-09-04 |
update statutory_documents SECRETARY APPOINTED UPARIMA GOONETILLAKE |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UPARIMA GOONETILLAKE |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STANDO |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVIDE BIASCO |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-24 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 4 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2020-01-24 |
| 2019-10-24 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BULLEN |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WHITWELL |
| 2019-06-12 |
delete address 24 WILLIAM PLACE STEVENAGE HERTFORDSHIRE ENGLAND SG2 9DJ |
| 2019-06-12 |
insert address 19 BLOMFIELD STREET BURY ST. EDMUNDS ENGLAND IP33 1TE |
| 2019-06-12 |
update registered_address |
| 2019-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2019 FROM
24 WILLIAM PLACE
STEVENAGE
HERTFORDSHIRE
SG2 9DJ
ENGLAND |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH JERZY STANDO |
| 2019-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNA RADLOWSKA |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 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 |
| 2018-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNA RADLOWSKA |
| 2017-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS UPARIMA GOONETILLAKE |
| 2017-05-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNA RADLOWSKA |
| 2017-05-07 |
update statutory_documents SECRETARY APPOINTED MR DAVIDE BIASCO |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIDE BIASCO |
| 2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA CATTANEO |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-30 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2016-02-07 |
delete address 111 THE FURLONGS INGATESTONE ESSEX CM4 0AL |
| 2016-02-07 |
insert address 24 WILLIAM PLACE STEVENAGE HERTFORDSHIRE ENGLAND SG2 9DJ |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
update registered_address |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STANDO |
| 2016-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
111 THE FURLONGS
INGATESTONE
ESSEX
CM4 0AL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MS HILARY WHITWELL |
| 2015-05-22 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2ND FLOOR 1 OLD STREET LONDON ENGLAND EC1V 9HL |
| 2014-08-07 |
insert address 111 THE FURLONGS INGATESTONE ESSEX CM4 0AL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-08-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
2ND FLOOR 1
OLD STREET
LONDON
EC1V 9HL
ENGLAND |
| 2014-07-24 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 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 2014-01-24 => 2015-01-31 |
| 2014-01-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE BIASCO |
| 2013-11-17 |
update statutory_documents DIRECTOR APPOINTED MS ELISA CATTANEO |
| 2013-11-07 |
delete address NEW PREMIER HOUSE 150 SOUTHAMPTON ROW LONDON GREATER LONDON WC1B 5AL |
| 2013-11-07 |
insert address 2ND FLOOR 1 OLD STREET LONDON ENGLAND EC1V 9HL |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
NEW PREMIER HOUSE 150 SOUTHAMPTON ROW
LONDON
GREATER LONDON
WC1B 5AL |
| 2013-06-26 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-22 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |