| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ KRZYWICKI |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
delete address 210 SOUTHEND ARTERIAL ROAD HORNCHURCH ESSEX RM11 2SQ |
| 2020-06-07 |
insert address 82 SEBASTIAN AVENUE SHENFIELD BRENTWOOD ENGLAND CM15 8PP |
| 2020-06-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
210 SOUTHEND ARTERIAL ROAD
HORNCHURCH
ESSEX
RM11 2SQ |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KAROL KRZYWICKI / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KAROL KRZYWICKI / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA KRZYWICKA / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA KRZYWICKA / 01/05/2020 |
| 2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTYNA KRZYWICKA / 01/05/2020 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KAROL KRZYWICKI / 18/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA KRZYWICKA / 18/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTYNA KRZYWICKA / 18/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTYNA KRZYWICKA |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ KAROL KRZYWICKI / 06/05/2015 |
| 2016-04-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-03-11 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-08-01 => 2016-08-31 |
| 2015-03-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-27 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-06-07 |
delete address 11 BUCKINGHAM DRIVE HIGH WYCOMBE LONDON HP13 7YB |
| 2014-06-07 |
insert address 210 SOUTHEND ARTERIAL ROAD HORNCHURCH ESSEX RM11 2SQ |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
11 BUCKINGHAM DRIVE
HIGH WYCOMBE
LONDON
HP13 7YB |
| 2013-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |