| Date | Description |
|---|
| 2023-04-07 |
delete address 10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD FELCOURT EAST GRINSTEAD ENGLAND RH19 2LP |
| 2023-04-07 |
insert address FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LE65 1BR |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD
FELCOURT
EAST GRINSTEAD
RH19 2LP
ENGLAND |
| 2022-12-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN EAST |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-10-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-08-09 |
delete sic_code 31020 - Manufacture of kitchen furniture |
| 2020-08-09 |
delete sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2020-08-09 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOGDAN WOJNAROWSKI / 04/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN WOJNAROWSKI / 04/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EAST / 04/07/2018 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-05 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EAST / 01/05/2018 |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN BOLESLAW WOJNAROWSKI / 01/05/2018 |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EAST / 01/05/2018 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN BOLESLAW WOJNAROWSKI |
| 2017-06-07 |
delete address 17 WAVERLEY AVENUE TWICKENHAM UNITED KINGDOM TW2 6DQ |
| 2017-06-07 |
insert address 10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD FELCOURT EAST GRINSTEAD ENGLAND RH19 2LP |
| 2017-06-07 |
update registered_address |
| 2017-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2017 FROM
17 WAVERLEY AVENUE
TWICKENHAM
TW2 6DQ
UNITED KINGDOM |
| 2016-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |