| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-30 |
delete address UNIT 7A MOSS END GARDEN VILLAGE MAIDENHEAD ROAD, WARFIELD BRACKNELL BERKSHIRE ENGLAND RG42 6EJ |
| 2020-10-30 |
insert address 20 HIGHBURY PLACE BRAMLEY LEEDS ENGLAND LS13 4PW |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
UNIT 7A MOSS END GARDEN VILLAGE
MAIDENHEAD ROAD, WARFIELD
BRACKNELL
BERKSHIRE
RG42 6EJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 150 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
delete address 33 PIERREFONDES AVENUE FARNBOROUGH GU14 8PA |
| 2016-08-07 |
insert address UNIT 7A MOSS END GARDEN VILLAGE MAIDENHEAD ROAD, WARFIELD BRACKNELL BERKSHIRE ENGLAND RG42 6EJ |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
33 PIERREFONDES AVENUE
FARNBOROUGH
GU14 8PA |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA BARBARA WENZELEWSKA / 15/07/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REMIGIUSZ ARTUR WENZELEWSKI / 15/07/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-14 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 33 PIERREFONDES AVENUE FARNBOROUGH ENGLAND GU14 8PA |
| 2014-06-07 |
insert address 33 PIERREFONDES AVENUE FARNBOROUGH GU14 8PA |
| 2014-06-07 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2014-06-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |