| Date | Description |
|---|
| 2024-03-31 |
delete source_ip 109.203.109.221 |
| 2024-03-31 |
insert source_ip 109.203.109.191 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA PIETKA-LUFTNER / 22/12/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA PIETKA-LUFTNER / 22/12/2022 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAGDALENA PIETKA-LUFTNER / 22/12/2022 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-03 |
delete source_ip 109.203.109.59 |
| 2022-12-03 |
insert source_ip 109.203.109.221 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-24 |
update website_status OK => Unavailable |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA PIETKA-LUFTNER / 22/10/2020 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAGDALENA PIETKA-LUFTNER / 22/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
delete source_ip 109.203.112.26 |
| 2020-03-10 |
insert source_ip 109.203.109.59 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA PIETKA-LUFTNER |
| 2018-09-22 |
update statutory_documents CESSATION OF KAREN LAMBERT AS A PSC |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LAMBERT |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LAMBERT |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA PIETKA-LUFTNER |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-18 |
insert about_pages_linkeddomain the-specialist-cleaning-company.co.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-16 |
delete source_ip 109.75.165.16 |
| 2017-09-16 |
insert source_ip 109.203.112.26 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 11 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-06-21 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-11 |
delete about_pages_linkeddomain chicsystems.co.uk |
| 2015-09-11 |
delete contact_pages_linkeddomain chicsystems.co.uk |
| 2015-09-11 |
delete index_pages_linkeddomain chicsystems.co.uk |
| 2015-09-11 |
insert about_pages_linkeddomain chicsystems.com.cy |
| 2015-09-11 |
insert contact_pages_linkeddomain chicsystems.com.cy |
| 2015-09-11 |
insert index_pages_linkeddomain chicsystems.com.cy |
| 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 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BRITANNIA HOUSE HALL QUAY GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 1HP |
| 2013-12-07 |
insert address BRITANNIA HOUSE HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-25 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
delete address 16 CROME DRIVE, BREYDON PARK GREAT YARMOUTH NORFOLK NR31 0HN |
| 2013-06-24 |
insert address BRITANNIA HOUSE HALL QUAY GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 1HP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
16 CROME DRIVE, BREYDON PARK
GREAT YARMOUTH
NORFOLK
NR31 0HN |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
BRITANNIA HOUSE HALL QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HP
UNITED KINGDOM |
| 2013-01-10 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LAMBERT / 22/11/2011 |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LAMBERT / 20/11/2011 |
| 2011-09-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-04-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CURRY |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |