| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE R-15 NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7XP |
| 2023-04-07 |
insert address 40 IVEAGH AVENUE LONDON ENGLAND NW10 7DH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SUITE R-15 NORTH CIRCULAR ROAD
LONDON
NW10 7XP
ENGLAND |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA PROSZOWSKA / 25/10/2019 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents CESSATION OF ANASTASIJA BIERNACKAJA AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-05-07 |
delete address RAYS HOUSE NORTH CIRCULAR ROAD OFFICE 5 LONDON ENGLAND NW10 7XP |
| 2019-05-07 |
insert address SUITE R-15 NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7XP |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
RAYS HOUSE NORTH CIRCULAR ROAD
OFFICE 5
LONDON
NW10 7XP
ENGLAND |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-05-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-13 => 2019-04-30 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-27 |
delete address 4A ROYAL PARADE LONDON UNITED KINGDOM W5 1ET |
| 2017-04-27 |
insert address RAYS HOUSE NORTH CIRCULAR ROAD OFFICE 5 LONDON ENGLAND NW10 7XP |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
RAYS HOUSE, NORTH CIRCULAR ROAD NORTH CIRCULAR ROAD
OFFICE 5
LONDON
NW10 7XP
ENGLAND |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
4A ROYAL PARADE
LONDON
W5 1ET
UNITED KINGDOM |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |