| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 2ND FLOOR, 40 TOOTING HIGH STREET LONDON ENGLAND SW17 0RG |
| 2021-04-07 |
insert address 5 LONDON ROAD LONDON UNITED KINGDOM SW17 9JR |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
2ND FLOOR, 40 TOOTING HIGH STREET
LONDON
SW17 0RG
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 11A FALMER ROAD ENFIELD MIDDLESEX EN1 1PZ |
| 2020-03-07 |
insert address 2ND FLOOR, 40 TOOTING HIGH STREET LONDON ENGLAND SW17 0RG |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update registered_address |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
11A FALMER ROAD
ENFIELD
MIDDLESEX
EN1 1PZ |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN TERSKI |
| 2017-07-05 |
update statutory_documents CESSATION OF RAFAL DAMIAN WILK AS A PSC |
| 2017-07-05 |
update statutory_documents CESSATION OF RAFAL DAMIAN WILK AS A PSC |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN TERSKI |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL WILK |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-09-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2015-09-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2015-09-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2015-09-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-09-07 |
update returns_last_madeup_date 2015-07-07 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2016-08-04 => 2016-08-31 |
| 2015-08-07 |
update returns_last_madeup_date 2015-02-28 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2016-03-28 => 2016-08-04 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAFAL DAMIAN WILK |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR KWIATEK |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TERSKI |
| 2015-04-07 |
delete address 11A FALMER ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN1 1PZ |
| 2015-04-07 |
insert address 11A FALMER ROAD ENFIELD MIDDLESEX EN1 1PZ |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |