| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2025-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 04/03/2025 |
| 2025-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 04/03/2025 |
| 2025-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 04/03/2025 |
| 2025-01-29 |
update statutory_documents PREVSHO FROM 29/04/2024 TO 28/04/2024 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-29 |
| 2023-04-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-30 |
| 2023-01-31 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-01-29 |
update statutory_documents PREVEXT FROM 29/04/2022 TO 30/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-29 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-31 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 08/07/2020 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 08/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 63910 - News agency activities |
| 2019-05-07 |
delete sic_code 73110 - Advertising agencies |
| 2019-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
delete address 2A RUCKHOLT ROAD THE LEGACY BUSINESS CENTRE, OFFICE 228 LONDON ENGLAND E10 5NP |
| 2019-04-07 |
insert address GROSVENOR HOUSE 658 CHESTER ROAD BIRMINGHAM ENGLAND B23 5TE |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
658 CHESTER ROAD
BIRMINGHAM
B23 5TE
ENGLAND |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
2A RUCKHOLT ROAD
THE LEGACY BUSINESS CENTRE, OFFICE 228
LONDON
E10 5NP
ENGLAND |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 01/05/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 01/05/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
delete address 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2018-01-07 |
insert address 2A RUCKHOLT ROAD THE LEGACY BUSINESS CENTRE, OFFICE 228 LONDON ENGLAND E10 5NP |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAFAL GAJEWSKI / 04/12/2017 |
| 2017-06-08 |
insert sic_code 63910 - News agency activities |
| 2017-06-08 |
insert sic_code 73110 - Advertising agencies |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |