| Date | Description |
|---|
| 2022-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address FLAT 1, 68 EDGWAREBURY LANE EDGWARE ENGLAND HA8 8LY |
| 2021-12-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
FLAT 1, 68 EDGWAREBURY LANE
EDGWARE
HA8 8LY
ENGLAND |
| 2021-11-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-11-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL SIENKO / 25/08/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL SIENKO / 25/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL SIENKO / 29/07/2020 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR SIENKO |
| 2017-04-27 |
delete address FLAT 20, CASEL COURT BRIGHTWEN GROVE STANMORE HA7 4ZB |
| 2017-04-27 |
insert address FLAT 1, 68 EDGWAREBURY LANE EDGWARE ENGLAND HA8 8LY |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
FLAT 20, CASEL COURT BRIGHTWEN GROVE
STANMORE
HA7 4ZB |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR SIENKO / 21/03/2017 |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-14 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address FLAT 20, CASEL COURT BRIGHTWEN GROVE STANMORE ENGLAND HA7 4ZB |
| 2015-12-08 |
insert address FLAT 20, CASEL COURT BRIGHTWEN GROVE STANMORE HA7 4ZB |
| 2015-12-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-14 |
| 2015-12-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |