| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
delete address 53 GRANGE ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9AH |
| 2023-06-07 |
insert address 39 HOPE GRANTS ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 4FA |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
53 GRANGE ROAD
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9AH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR MAZUR / 16/10/2020 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-08 |
delete address 96 SUDBURY AVENUE WEMBLEY ENGLAND HA0 3BG |
| 2018-06-08 |
insert address 53 GRANGE ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9AH |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
96 SUDBURY AVENUE
WEMBLEY
HA0 3BG
ENGLAND |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-06-08 |
delete address 119 WELLINGTON ROAD LONDON ENGLAND E7 9BT |
| 2017-06-08 |
insert address 96 SUDBURY AVENUE WEMBLEY ENGLAND HA0 3BG |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
119 WELLINGTON ROAD
LONDON
E7 9BT
ENGLAND |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR MAZUR / 30/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 153A ODESSA ROAD LONDON E7 9BW |
| 2016-05-13 |
insert address 119 WELLINGTON ROAD LONDON ENGLAND E7 9BT |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-14 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
153A ODESSA ROAD
LONDON
E7 9BW |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 153A ODESSA ROAD LONDON ENGLAND E7 9BW |
| 2015-09-08 |
insert address 153A ODESSA ROAD LONDON E7 9BW |
| 2015-09-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-05 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-04-08 |
delete address 323 CAPWORTH STREET LONDON ENGLAND E10 7BA |
| 2015-04-08 |
insert address 153A ODESSA ROAD LONDON ENGLAND E7 9BW |
| 2015-04-08 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
323 CAPWORTH STREET
LONDON
E10 7BA
ENGLAND |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |