| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARCIN JAWORSKI / 01/12/2023 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MARCIN JAWORSKI / 01/12/2023 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MARCIN JAWORSKI / 01/12/2023 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAGDALENA JAWORSKA / 01/12/2023 |
| 2023-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA JAWORSKA / 01/01/2023 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAGDALENA JAWORSKA / 01/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA JAWORSKA / 09/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAWORSKI / 09/01/2023 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address 20 MEADOWLAND CHRISTCHURCH ENGLAND BH23 3RA |
| 2022-09-07 |
insert address FLAT 4 NEWSTEAD COURT 41 NEWSTEAD ROAD BOURNEMOUTH DORSET ENGLAND BH6 3HL |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
20 MEADOWLAND
CHRISTCHURCH
BH23 3RA
ENGLAND |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 03/02/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARCIN JAWORSKI / 31/07/2019 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAWORSKI / 31/07/2019 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAGDALENA JAWORSKA / 31/07/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 2 BRABAZON DRIVE CHRISTCHURCH ENGLAND BH23 4TL |
| 2019-09-07 |
insert address 20 MEADOWLAND CHRISTCHURCH ENGLAND BH23 3RA |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
2 BRABAZON DRIVE
CHRISTCHURCH
BH23 4TL
ENGLAND |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
delete address 53 BROMLEY ROAD LONDON N18 1LF |
| 2017-02-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2017-02-07 |
delete sic_code 70221 - Financial management |
| 2017-02-07 |
insert address 2 BRABAZON DRIVE CHRISTCHURCH ENGLAND BH23 4TL |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
53 BROMLEY ROAD
LONDON
N18 1LF |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
insert sic_code 70221 - Financial management |
| 2015-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-07 |
update returns_last_madeup_date 2015-09-08 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2016-10-06 => 2016-11-04 |
| 2015-10-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2015-10-07 |
delete sic_code 69203 - Tax consultancy |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA JAWORSKA |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAWORSKI |
| 2015-09-20 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAWORSKI / 08/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 53 BROMLEY ROAD LONDON UNITED KINGDOM N18 1LF |
| 2014-10-07 |
insert address 53 BROMLEY ROAD LONDON N18 1LF |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-03-20 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-04-17 => 2015-10-06 |
| 2014-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-08 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-07-01 |
insert sic_code 69203 - Tax consultancy |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-07-01 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
29 THE LYNCH
HODDESDON
HERTS
EN11 8EU |
| 2012-03-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-03 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
19 NAPIER COURT
85 FLAMSTEAD END ROAD CHESHUNT
WALTHAM CROSS
EN8 0JD
UNITED KINGDOM |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |