| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-04-07 |
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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL WACHOWSKI |
| 2022-01-10 |
update statutory_documents CESSATION OF RADOSLAW MAREK KAWECKI AS A PSC |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KAWECKI |
| 2022-01-07 |
delete address 4 CROMWELL CLOSE LONDON ENGLAND W3 6BN |
| 2022-01-07 |
insert address 4 EMANUEL AVENUE EMANUEL AVENUE LONDON ENGLAND W3 6JH |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
4 CROMWELL CLOSE
LONDON
W3 6BN
ENGLAND |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RAFAL WACHOWSKI |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KAWECKA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
delete address 20 OAKWOOD CRESCENT GREENFORD MIDDLESEX UB6 0RQ |
| 2017-01-07 |
insert address 4 CROMWELL CLOSE LONDON ENGLAND W3 6BN |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
20 OAKWOOD CRESCENT
GREENFORD
MIDDLESEX
UB6 0RQ |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZUROWSKI |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 3 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-10 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 2016-09-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-17 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS AGNIESZKA MARIA KAWECKA |
| 2015-01-07 |
delete address 20 OAKWOOD CRESCENT GREENFORD MIDDLESEX UNITED KINGDOM UB6 0RQ |
| 2015-01-07 |
insert address 20 OAKWOOD CRESCENT GREENFORD MIDDLESEX UB6 0RQ |
| 2015-01-07 |
insert sic_code 43320 - Joinery installation |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-15 |
update statutory_documents 19/11/14 FULL LIST |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |