| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-30 |
update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024 |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094837340001 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094837340002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STOBIECKI |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STOBIECKI |
| 2022-11-24 |
update statutory_documents CESSATION OF LEAH ORZEL AS A PSC |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH ORZEL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-07 |
delete address 51 CRAVEN PARK ROAD LONDON ENGLAND N15 6AH |
| 2021-02-07 |
insert address JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
51 CRAVEN PARK ROAD
LONDON
N15 6AH
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH ORZEL |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2018-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH ORZEL |
| 2018-12-30 |
update statutory_documents CESSATION OF MIRIAM STOBIECKI AS A PSC |
| 2018-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOBIECKI |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents CESSATION OF ISRAEL DAVID MEIR STOBIECKI AS A PSC |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094837340001 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL DAVID MEIR STOBIECKI |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM STOBIECKI |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MEIR STOBIECKI |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-03-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-11 => 2017-12-30 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-11 => 2017-03-11 |
| 2016-12-11 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-13 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOBIECKI |
| 2015-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |