| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents CESSATION OF JUSTYNA NOWAK AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYNA NOWAK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NOWAK / 12/07/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NOWAK / 10/11/2017 |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUSTYNA NOWAK / 10/11/2017 |
| 2018-06-07 |
delete address 1 CHURCH HOUSE 114 WINDMILL ROAD BRENTFORD ENGLAND TW8 9NB |
| 2018-06-07 |
insert address 1-2 CHURCHILL HOUSE 114 WINDMILL ROAD BRENTFORD ENGLAND TW8 9NB |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
1 CHURCH HOUSE 114 WINDMILL ROAD
BRENTFORD
TW8 9NB
ENGLAND |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MS JUSTYNA NOWAK |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MURAWSKI |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYNA NOWAK |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NOWAK |
| 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 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NOWAK |
| 2016-12-20 |
delete address 5 CHURCHILL HOUSE 114 WINDMILL ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9NB |
| 2016-12-20 |
insert address 1 CHURCH HOUSE 114 WINDMILL ROAD BRENTFORD ENGLAND TW8 9NB |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
15 APREY GARDENS
LONDON
NW4 2RH
ENGLAND |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
5 CHURCHILL HOUSE 114 WINDMILL ROAD
BRENTFORD
MIDDLESEX
TW8 9NB
ENGLAND |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF MURAWSKI |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYNA NOWAK |
| 2016-07-07 |
delete address 28 LIME TREE ROAD HOUNSLOW TW5 0TD |
| 2016-07-07 |
insert address 5 CHURCHILL HOUSE 114 WINDMILL ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9NB |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
28 LIME TREE ROAD
HOUNSLOW
TW5 0TD |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
delete address 28 LIME TREE ROAD HOUNSLOW ENGLAND TW5 0TD |
| 2014-08-07 |
insert address 28 LIME TREE ROAD HOUNSLOW TW5 0TD |
| 2014-08-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |