| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEKSANDER SYLWESTER PIEKARSKI |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDER SYLWESTER PIEKARSKI |
| 2020-05-27 |
update statutory_documents CESSATION OF KAMIL PIEKARSKI AS A PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMIL PIEKARSKI |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMIL PIEKARSKI |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KAMIL PIEKARSKI |
| 2018-01-28 |
update statutory_documents SECRETARY APPOINTED MR KAMIL PIEKARSKI |
| 2018-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIL PIEKARSKI |
| 2018-01-28 |
update statutory_documents CESSATION OF NINA MONIKA PIEKARSKA AS A PSC |
| 2018-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA PIEKARSKA |
| 2018-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA PIEKARSKA |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-02 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-04-26 |
insert address 3 CHALLENGER WAY BUSINESS PARK PETERBOROUGH ENGLAND PE1 5EX |
| 2017-04-26 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2017-04-26 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2017-04-26 |
update registered_address |
| 2017-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NINA PIEKARSKA / 01/02/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA PIEKARSKA / 29/01/2017 |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA PIEKARSKA / 31/03/2016 |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |