| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-07 |
delete address 15 COLLINS CROSS BISHOP'S STORTFORD ENGLAND CM23 2DD |
| 2020-06-07 |
insert address 23 MAILERS LANE MANUDEN BISHOP'S STORTFORD ENGLAND CM23 1DP |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
15 COLLINS CROSS
BISHOP'S STORTFORD
CM23 2DD
ENGLAND |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB ROBERT POLONSKI / 11/05/2020 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKUB POLONSKI / 11/05/2020 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 55 PROSPECT ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9RA |
| 2017-04-26 |
insert address 15 COLLINS CROSS BISHOP'S STORTFORD ENGLAND CM23 2DD |
| 2017-04-26 |
update registered_address |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
55 PROSPECT ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9RA
ENGLAND |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address FLAT 4 BORNE HOUSE TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9EA |
| 2016-03-11 |
insert address 55 PROSPECT ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9RA |
| 2016-03-11 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
FLAT 4 BORNE HOUSE
TURNERS HILL CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9EA |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-14 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 4 BORNE HOUSE TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 9EA |
| 2014-09-07 |
insert address FLAT 4 BORNE HOUSE TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9EA |
| 2014-09-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |