| 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 |
| 2023-08-07 |
delete address 74-76 HIGH STREET COLLIERS WOOD LONDON UNITED KINGDOM SW19 2BY |
| 2023-08-07 |
insert address 74 HIGH STREET COLLIERS WOOD LONDON ENGLAND SW19 2BY |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
74-76 HIGH STREET COLLIERS WOOD
LONDON
SW19 2BY
UNITED KINGDOM |
| 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 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
insert sic_code 81299 - Other cleaning services |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 81210 - General cleaning of buildings |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-10-30 |
insert sic_code 81210 - General cleaning of buildings |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 6 => 3 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-08 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ ADAMECZEK / 22/09/2018 |
| 2018-09-29 |
update statutory_documents CESSATION OF MATEUSZ KAMIL PARYS AS A PSC |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATEUSZ PARYS |
| 2018-08-09 |
delete address 78 HIGH STREET COLLIERS WOOD LONDON ENGLAND SW19 2BY |
| 2018-08-09 |
insert address 74-76 HIGH STREET COLLIERS WOOD LONDON UNITED KINGDOM SW19 2BY |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
78 HIGH STREET COLLIERS WOOD LONDON
SW19 2BY
ENGLAND |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MATEUSZ KAMIL PARYS |
| 2018-07-16 |
update statutory_documents SECRETARY APPOINTED MR ANDRZEJ ADAMECZEK |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ KAMIL PARYS |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ ADAMECZEK / 01/07/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ ADAMECZEK |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ ADAMECZEK |
| 2016-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |