| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-12-31 |
| 2019-04-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ KOWALCZYK / 23/05/2017 |
| 2017-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-21 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-05 => 2017-01-31 |
| 2016-05-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update account_ref_month 5 => 4 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-07 => 2016-05-05 |
| 2016-02-05 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 2015-11-08 |
delete address 220C BLYTHE ROAD LONDON UNITED KINGDOM W14 0HH |
| 2015-11-08 |
insert address 220C BLYTHE ROAD LONDON W14 0HH |
| 2015-11-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-05-07 |
| 2015-11-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-19 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |