| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
| 2025-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
delete address C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2024-04-07 |
insert address C/O SG ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA MARIA ZALESKA / 01/07/2016 |
| 2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ ZALESKI / 14/02/2014 |
| 2024-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIA ZALESKA / 01/01/2015 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ ZALESKI / 01/07/2016 |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
delete address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O SG ACCOUNTING, CEDAR OFFICE PARK UNIT 1, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SG HOUSE 6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
UNIT 1, CEDAR OFFICE PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ ZALESKI / 11/12/2019 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MACIEJ ZALESKI / 11/12/2019 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA MARIA ZALESKA / 11/12/2019 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-24 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-07 |
delete address 17 DIBAN AVENUE HORNCHURCH ESSEX RM12 4YE |
| 2015-12-07 |
insert address SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
| 2015-12-07 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
14/30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA
ENGLAND |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ ZALESKI / 19/11/2015 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
17 DIBAN AVENUE
HORNCHURCH
ESSEX
RM12 4YE |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-28 => 2017-01-31 |
| 2015-09-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MRS ANNA MARIA ZALESKA |
| 2015-03-07 |
delete address 17 DIBAN AVENUE HORNCHURCH ESSEX UNITED KINGDOM RM12 4YE |
| 2015-03-07 |
insert address 17 DIBAN AVENUE HORNCHURCH ESSEX RM12 4YE |
| 2015-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-23 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 1 => 4 |
| 2014-04-02 |
update statutory_documents CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 2014-04-02 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |