| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-09-10 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-08-07 |
delete address 46 ELMHURST WAY CARTERTON UNITED KINGDOM OX18 1EY |
| 2019-08-07 |
insert address 34A HOLFORD ROAD WITNEY OXFORDSHIRE OX28 5NG |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MALGORZATA PIOROWSKA / 01/06/2019 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
46 ELMHURST WAY
CARTERTON
OX18 1EY
UNITED KINGDOM |
| 2019-06-20 |
update num_mort_charges 5 => 6 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MALGORZATA PIOROWSKA |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAW PIOTROWSKI |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390006 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 3 => 4 |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390005 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390004 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390003 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094076390001 |
| 2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390002 |
| 2018-08-10 |
update num_mort_charges 0 => 1 |
| 2018-08-10 |
update num_mort_outstanding 0 => 1 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094076390001 |
| 2018-04-07 |
delete address 10A CORNDELL GARDENS WITNEY OX28 4DF |
| 2018-04-07 |
insert address 46 ELMHURST WAY CARTERTON UNITED KINGDOM OX18 1EY |
| 2018-04-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
10A CORNDELL GARDENS
WITNEY
OX28 4DF |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2017-11-08 |
update account_category DORMANT => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JAROSLAW PIOTROWSKI |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLAW PIOTROWSKI |
| 2017-06-27 |
update statutory_documents CESSATION OF ANNA PIOTROWSKA AS A PSC |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA PIOTROWSKA |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAROSLAW PIOTROWSKI |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-27 => 2017-10-31 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MR JAROSLAW PIOTROWSKI |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA PIOTROWSKA |
| 2015-11-09 |
delete address 10A CORNDELL GARDENS WITNEY ENGLAND OX28 4DF |
| 2015-11-09 |
insert address 10A CORNDELL GARDENS WITNEY OX28 4DF |
| 2015-11-09 |
insert sic_code 55900 - Other accommodation |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-11-09 |
update returns_next_due_date 2016-02-24 => 2016-11-20 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA PIOTROWSKA |
| 2015-10-27 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAW PIOTROWSKI |
| 2015-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |