| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-06-25 |
update statutory_documents FIRST GAZETTE |
| 2024-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 13 ST JOHN STREET WELLINGTON, TELFORD SHROPSHIRE ENGLAND TF1 1LJ |
| 2021-06-07 |
insert address 173 KETLEY PARK ROAD KETLEY TELFORD ENGLAND TF1 5FF |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL SZOSTEK / 07/05/2021 |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
13 ST JOHN STREET WELLINGTON, TELFORD
SHROPSHIRE
TF1 1LJ
ENGLAND |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAWEL SZOSTEK / 07/05/2021 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL SZOSTEK / 12/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAWEL SZOSTEK / 12/12/2019 |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
delete address NO. 2 WELLINGTON PLACE LEEDS LS1 4AP |
| 2019-12-07 |
insert address 13 ST JOHN STREET WELLINGTON, TELFORD SHROPSHIRE ENGLAND TF1 1LJ |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
NO. 2 WELLINGTON PLACE
LEEDS
LS1 4AP |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED PAWEL SZOSTEK |
| 2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL SZOSTEK |
| 2019-11-04 |
update statutory_documents CESSATION OF CHRISTOPHER YAN AS A PSC |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YAN |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZDENĚK VAVŘÍK |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ZDENĚK VAVŘÍK |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE ANTONIOVÁ |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MS. LUCIE ANTONIOVÁ |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER POPPLETON |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER STUART POPPLETON |
| 2017-01-07 |
delete sic_code 99999 - Dormant Company |
| 2017-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address NO. 2 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 4AP |
| 2016-02-08 |
insert address NO. 2 WELLINGTON PLACE LEEDS LS1 4AP |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER WILHELM YAN |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YAN |
| 2015-09-07 |
update account_ref_month 1 => 12 |
| 2015-09-07 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER W. YAN / 22/01/2014 |
| 2015-03-07 |
delete address 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2015-03-07 |
insert address NO. 2 WELLINGTON PLACE LEEDS UNITED KINGDOM LS1 4AP |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-22 => 2016-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
72 HIGH STREET
HASLEMERE
SURREY
GU27 2LA |
| 2015-02-07 |
delete address 72 HIGH STREET HASLEMERE SURREY ENGLAND GU27 2LA |
| 2015-02-07 |
insert address 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-22 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-03-07 |
delete address 48 HIGH STREET HASLEMERE SURREY UNITED KINGDOM GU27 2LA |
| 2014-03-07 |
insert address 72 HIGH STREET HASLEMERE SURREY ENGLAND GU27 2LA |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
48 HIGH STREET
HASLEMERE
SURREY
GU27 2LA
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ANN GORDON |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |