| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCIN JEDRZEJCZYK / 07/02/2022 |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHWEDORCZUK / 07/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-04-07 |
insert sic_code 43341 - Painting |
| 2021-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARCIN JEDRZEJCZYK / 09/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ROBERT CHWEDORCZUK / 09/02/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 8B CLAYTON ROAD FARNBOROUGH HAMPSHIRE GU14 9DG |
| 2016-08-07 |
insert address 5 BROOM WAY BROOM WAY BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9DJ |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
8B CLAYTON ROAD
FARNBOROUGH
HAMPSHIRE
GU14 9DG |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-29 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-25 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 8B CLAYTON ROAD FARNBOROUGH UNITED KINGDOM GU14 9GD |
| 2015-02-07 |
insert address 8B CLAYTON ROAD FARNBOROUGH HAMPSHIRE GU14 9DG |
| 2015-02-07 |
insert sic_code 35140 - Trade of electricity |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-03-25 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2015 FROM
8B CLAYTON ROAD
FARNBOROUGH
GU14 9GD
UNITED KINGDOM |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |