| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-26 |
delete address 18 HAND COURT BLOOMSBURY LONDON WC1V 6JF |
| 2017-04-26 |
insert address EARLES COURT FORSHAW HEATH LANE EARLSWOOD SOLIHULL ENGLAND B94 5LJ |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
18 HAND COURT
BLOOMSBURY
LONDON
WC1V 6JF |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX LOPACKI |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE LOPACKA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-05-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-02 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-20 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MAX LOPACKI |
| 2015-05-07 |
delete address 18 HAND COURT BLOOMSBURY LONDON UNITED KINGDOM WC1V 6JF |
| 2015-05-07 |
insert address 18 HAND COURT BLOOMSBURY LONDON WC1V 6JF |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-20 |
| 2015-05-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-04-08 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LOPASKI |
| 2014-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |