| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-18 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 68 HENRAY AVENUE LEICESTER ENGLAND LE2 9QJ |
| 2020-02-07 |
insert address 27 FINCHDALE CLOSE CARTERTON ENGLAND OX18 3BT |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
68 HENRAY AVENUE
LEICESTER
LE2 9QJ
ENGLAND |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ DUDA / 22/01/2020 |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARIUSZ DUDA / 22/01/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
delete address 9 PARK VIEW ROAD OXFORD OX28 1GA |
| 2018-12-07 |
insert address 68 HENRAY AVENUE LEICESTER ENGLAND LE2 9QJ |
| 2018-12-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
9 PARK VIEW ROAD
OXFORD
OX28 1GA |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ DUDA / 01/11/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, 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 |
| 2016-04-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 9 PARK VIEW ROAD OXFORD ENGLAND OX28 1GA |
| 2016-01-08 |
insert address 9 PARK VIEW ROAD OXFORD OX28 1GA |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-12 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 12 => 11 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-11 => 2016-08-31 |
| 2015-04-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2015-02-07 |
delete address 24 FARMINGTON DRIVE WITNEY OX28 5GJ |
| 2015-02-07 |
insert address 9 PARK VIEW ROAD OXFORD ENGLAND OX28 1GA |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
24 FARMINGTON DRIVE
WITNEY
OX28 5GJ |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ DUDA / 04/01/2015 |
| 2015-01-07 |
delete address 24 FARMINGTON DRIVE WITNEY ENGLAND OX28 5GJ |
| 2015-01-07 |
insert address 24 FARMINGTON DRIVE WITNEY OX28 5GJ |
| 2015-01-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |