| Date | Description |
|---|
| 2024-04-07 |
delete address 39 CRICKLEWOOD BROADWAY LONDON ENGLAND NW2 3JX |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL KARKOCKI / 21/04/2023 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL KARKOCKI / 21/04/2023 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL KARKOCKI / 03/07/2020 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL KARKOCKI / 03/07/2020 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL KARKOCKI / 15/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-08 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 71129 - Other engineering activities |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL KARKOCKI / 07/10/2016 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
delete address FLAT 1 PEEL PLACE 46-50 WELLINGTON STREET LUTON ENGLAND LU1 2QH |
| 2016-07-07 |
insert address 39 CRICKLEWOOD BROADWAY LONDON ENGLAND NW2 3JX |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
FLAT 1 PEEL PLACE 46-50 WELLINGTON STREET
LUTON
LU1 2QH
ENGLAND |
| 2015-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |