| Date | Description |
|---|
| 2025-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/25, NO UPDATES |
| 2024-05-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 26 CECIL COURT 55 LONDON ROAD ENFIELD ENGLAND EN2 6DE |
| 2021-05-07 |
insert address 255 ALEXANDRA ROAD LONDON ENGLAND N10 2EU |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
26 CECIL COURT 55 LONDON ROAD
ENFIELD
EN2 6DE
ENGLAND |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL RZEPKA / 20/04/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAL RZEPKA / 23/01/2018 |
| 2017-12-10 |
delete address FLAT 2 75 SELBORNE ROAD LONDON ENGLAND N14 7DE |
| 2017-12-10 |
insert address 26 CECIL COURT 55 LONDON ROAD ENFIELD ENGLAND EN2 6DE |
| 2017-12-10 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
FLAT 2 75 SELBORNE ROAD
LONDON
N14 7DE
ENGLAND |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL RZEPKA / 02/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
insert sic_code 41100 - Development of building projects |
| 2017-02-09 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 15 MELBOURNE AVENUE LONDON N13 4SY |
| 2016-12-20 |
insert address FLAT 2 75 SELBORNE ROAD LONDON ENGLAND N14 7DE |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
15 MELBOURNE AVENUE LONDON
N13 4SY |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL RZEPKA / 01/11/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_month 1 => 12 |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-12 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-02-11 |
delete address 15 MELBOURNE AVENUE LONDON ENGLAND N13 4SY |
| 2016-02-11 |
insert address 15 MELBOURNE AVENUE LONDON N13 4SY |
| 2016-02-11 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-23 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |