| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2022-07-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2022-07-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2022-07-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2022-07-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWELINA ZYMANCZYK |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MS. EWELINA BARBARA ZYMANCZYK |
| 2021-12-07 |
delete address UNITE 4E ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM ENGLAND S63 5DB |
| 2021-12-07 |
insert address UNIT 4E ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM ENGLAND S63 5DB |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. RAFAL MARCIN DUDEK |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
UNITE 4E ENTERPRISE COURT FARFIELD PARK
MANVERS
ROTHERHAM
S63 5DB
ENGLAND |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA SZAFRANOWSKA / 18/10/2021 |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTUR ZYGMUNT / 18/10/2021 |
| 2021-10-07 |
delete address 127 CAMBERWELL ROAD LONDON ENGLAND SE5 0HB |
| 2021-10-07 |
insert address UNITE 4E ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM ENGLAND S63 5DB |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
127 CAMBERWELL ROAD
LONDON
SE5 0HB
ENGLAND |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR ZYGMUNT |
| 2019-08-07 |
delete address 68 HIGH STREET LONDON UNITED KINGDOM W3 6LE |
| 2019-08-07 |
insert address 127 CAMBERWELL ROAD LONDON ENGLAND SE5 0HB |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents FIRST GAZETTE |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
68 HIGH STREET
LONDON
W3 6LE
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-01-29 => 2018-01-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTUR ZYGMUNT |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MS KATARZYNA SZAFRANOWSKA |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELŻBIETA RYŚ |
| 2017-07-07 |
insert company_previous_name HUMAN RESOURCES SMART COMPANY LTD |
| 2017-07-07 |
update name HUMAN RESOURCES SMART COMPANY LTD => SZYBKA NAUKA PRO LTD |
| 2017-06-06 |
update statutory_documents COMPANY NAME CHANGED HUMAN RESOURCES SMART COMPANY LTD
CERTIFICATE ISSUED ON 06/06/17 |
| 2016-10-07 |
insert company_previous_name LOVE & JOY LTD |
| 2016-10-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update name LOVE & JOY LTD => HUMAN RESOURCES SMART COMPANY LTD |
| 2016-10-07 |
update returns_last_madeup_date null => 2016-04-29 |
| 2016-10-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-08 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-09-08 |
update statutory_documents COMPANY NAME CHANGED LOVE & JOY LTD
CERTIFICATE ISSUED ON 08/09/16 |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MS ELŻBIETA RYŚ |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA KOZOWSKA |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE |
| 2015-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |