| Date | Description |
|---|
| 2022-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 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 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK UMZYNSKI / 27/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-05-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-03-09 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
delete address LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2PN |
| 2015-05-07 |
insert address LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH PE1 2PN |
| 2015-05-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2014-12-18 |
| 2015-05-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-22 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address NEW ENGLAND HOUSE 555 LINCOLN ROAD PETERBOROUGH UNITED KINGDOM PE1 2PB |
| 2014-09-07 |
insert address LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2PN |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 12 => 11 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-18 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
NEW ENGLAND HOUSE 555 LINCOLN ROAD
PETERBOROUGH
PE1 2PB
UNITED KINGDOM |
| 2014-08-29 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/11/2014 |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |