| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2025 FROM
65 WESTCROFT SQUARE
LONDON
W6 0TA
ENGLAND |
| 2025-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2025 FROM
UNIT 7 THE FOUNDRY BUSINESS CENTRE
MARCUS STREET
BIRKENHEAD
CH41 1EU
ENGLAND |
| 2024-10-29 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-12-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2023 |
| 2023-12-19 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 100111 |
| 2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCEL MOREIRA |
| 2023-05-26 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 100111 |
| 2023-04-07 |
delete address 585A FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2023-04-07 |
insert address UNIT 7 THE FOUNDRY BUSINESS CENTRE MARCUS STREET BIRKENHEAD ENGLAND CH41 1EU |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 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 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-01-03 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-29 |
update statutory_documents ADOPT ARTICLES 16/12/2022 |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
585A FULHAM ROAD
LONDON
SW6 5UA
ENGLAND |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD TUNNEY |
| 2022-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD TUNNEY |
| 2022-12-16 |
update statutory_documents CESSATION OF MICHAL PIOTR MAZANEK AS A PSC |
| 2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 111 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAL PIOTR MAZANEK / 11/03/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAL PIOTR MAZANEK / 11/03/2022 |
| 2022-04-14 |
update statutory_documents CESSATION OF MARCEL TIBURTINO MOREIRA AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 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 |
| 2020-11-13 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, 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 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address 144 BAGLEYS LANE LONDON ENGLAND SW6 2FW |
| 2019-11-07 |
insert address 585A FULHAM ROAD LONDON ENGLAND SW6 5UA |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
144 BAGLEYS LANE
LONDON
SW6 2FW
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL PIOTR MAZANEK |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL MOREIRA |
| 2019-06-08 |
delete address 144 BAGLEYS LANE SW6 2FW 144 BAGLEYS LANE SW6 2FW 144 BAGLEYS LANE SW6 2FW LONDON ENGLAND SW6 2FW |
| 2019-06-08 |
insert address 144 BAGLEYS LANE LONDON ENGLAND SW6 2FW |
| 2019-06-08 |
update registered_address |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
144 BAGLEYS LANE SW6 2FW 144 BAGLEYS LANE SW6 2FW
144 BAGLEYS LANE SW6 2FW
LONDON
SW6 2FW
ENGLAND |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ PAWEL MAZANEK |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ MAZANEK |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2017-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |