| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA MARIA WIELGOSZ |
| 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 |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update statutory_documents SECRETARY APPOINTED MRS KATARZYNA MARIA WIELGOSZ |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA WIELGOSZ |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-23 |
delete source_ip 77.111.240.103 |
| 2020-07-23 |
insert source_ip 77.111.240.99 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUEENS HOUSE 200 LOWER HIGH STREET
WATFORD
WD17 2EH
UNITED KINGDOM |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-27 |
delete source_ip 50.87.248.85 |
| 2019-10-27 |
insert source_ip 77.111.240.103 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2016-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ WIELGOSZ |
| 2017-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
delete address 200 LOWER HIGH STREET WATFORD WD17 2EH |
| 2016-12-20 |
insert address 58 BRYAN AVENUE LONDON UNITED KINGDOM NW10 2AR |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM, 200 LOWER HIGH STREET, WATFORD, WD17 2EH |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILDI LTD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-04-25 |
delete source_ip 94.136.40.82 |
| 2015-04-25 |
insert source_ip 50.87.248.85 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SILDI LTD |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLTAX LTD |
| 2014-10-25 |
delete source_ip 213.171.218.137 |
| 2014-10-25 |
insert source_ip 94.136.40.82 |
| 2014-02-07 |
delete address 200 LOWER HIGH STREET WATFORD ENGLAND WD17 2EH |
| 2014-02-07 |
insert address 200 LOWER HIGH STREET WATFORD WD17 2EH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-02-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PROVIDENCE HOUSE KILBURN PLACE
LONDON
NW6 4QD
ENGLAND |
| 2014-01-21 |
update statutory_documents 12/11/13 FULL LIST |
| 2014-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLTAX LTD / 01/07/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address C/O POLTAX LTD PROVIDENCE HOUSE LONDON NW6 4QD |
| 2013-07-02 |
insert address 200 LOWER HIGH STREET WATFORD ENGLAND WD17 2EH |
| 2013-07-02 |
update registered_address |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, C/O POLTAX LTD, PROVIDENCE HOUSE 26 KILBURN PLACE, LONDON, NW6 4QD |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-05 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA MARIA WIELGOSZ |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-12 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ GRZEGORZ WIELGOSZ / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ GRZEGORZ WIELGOSZ / 01/11/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED POLTAX LTD |
| 2009-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 142 BECKLOW ROAD, LONDON, W12 9HJ, UNITED KINGDOM |
| 2008-11-18 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ GRZEGORZ WIELGOSZ |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED ACCOUNTAX AGENCY LTD |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2008-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |