| 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 |
| 2023-08-06 |
insert person Daniel Jones |
| 2023-08-06 |
insert person Diana Sarasa Borraz |
| 2023-08-06 |
insert person Ellis Flaherty |
| 2023-08-06 |
insert person Junting Zeng |
| 2023-08-06 |
insert person Paddy Gibson |
| 2023-08-06 |
update person_description Anna Manaila => Anna Manaila |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
delete person Jagoda Serafin |
| 2022-03-09 |
delete person Rares Luca |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
delete person Ryan Lee |
| 2021-06-10 |
delete person Luis Delgado |
| 2021-04-15 |
update person_title Jagoda Serafin: Graduate Structural Engineer => Structural Engineer |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 15/01/2021 |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 15/01/2021 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
insert address 177 Southwark Bridge Road
London
SE1 0ED |
| 2020-08-07 |
delete address UNIT 2, 127 GREAT SUFFOLK STREET LONDON UNITED KINGDOM SE1 1PP |
| 2020-08-07 |
insert address 177 SOUTHWARK BRIDGE ROAD LONDON UNITED KINGDOM SE1 0ED |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
UNIT 2, 127 GREAT SUFFOLK STREET LONDON
SE1 1PP
UNITED KINGDOM |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 24/07/2020 |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ PAWEL PLOCIENIAK / 24/07/2020 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 24/07/2020 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ PAWEL PLOCIENIAK / 24/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
delete person Kasia Kurzawa |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-11-19 |
delete person Bart Barylkiewicz |
| 2019-11-19 |
delete person Jagoda Kuzniar |
| 2019-11-19 |
insert person Jagoda Serafin |
| 2019-11-19 |
insert person Rares Luca |
| 2019-10-20 |
delete person Paul Radford |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-22 |
insert person Jagoda Kuzniar |
| 2019-06-22 |
insert person Ryan Lee |
| 2019-06-22 |
update person_title Bart Barylkiewicz: a Graduate Engineer; Graduate Structural Engineer => a Graduate Engineer; Structural Engineer |
| 2019-06-22 |
update person_title Paul Radford: Graduate Structural Engineer => Structural Engineer |
| 2019-04-11 |
insert person Luis Delgado |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-08 |
delete person Joana Mariano |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update person_description Kris Pekalski => Kris Pekalski |
| 2018-06-17 |
delete person David Wood |
| 2018-06-17 |
delete person Tamer Sallam |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-01-29 |
delete person Jason North |
| 2018-01-29 |
delete person Valera Hill |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
insert person Spencer Barn |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 1ST FLOOR 28 MARSHALSEA ROAD SOUTHWARK LONDON ENGLAND SE1 1HF |
| 2017-12-07 |
insert address UNIT 2, 127 GREAT SUFFOLK STREET LONDON UNITED KINGDOM SE1 1PP |
| 2017-12-07 |
update registered_address |
| 2017-11-14 |
delete address 1st Floor
28 Marshalsea Road
London SE1 1HF |
| 2017-11-14 |
delete person Kasia Lisowska |
| 2017-11-14 |
insert address Unit 2
127 Great Suffolk Street
London
SE1 1PP |
| 2017-11-14 |
insert person Kasia Kurzawa |
| 2017-11-14 |
update primary_contact 1st Floor
28 Marshalsea Road
London
SE1 1HF => Unit 2
127 Great Suffolk Street
London
SE1 1PP |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
MARKET HOUSE 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
UNITED KINGDOM |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
1ST FLOOR 28 MARSHALSEA ROAD
SOUTHWARK
LONDON
SE1 1HF
ENGLAND |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 06/11/2017 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ PAWEL PLOCIENIAK / 06/11/2017 |
| 2017-07-03 |
delete person Garrick Wong |
| 2017-07-03 |
delete person Mirka Blahova |
| 2017-07-03 |
delete person Pawel Zoladek |
| 2017-07-03 |
insert person Anna Manaila |
| 2017-07-03 |
insert person Kanhaiya Bhagat Koiri |
| 2017-07-03 |
insert person Kris Pekalski |
| 2017-07-03 |
insert person Tamer Sallam |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-11-19 |
insert person David Wood |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-18 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 71129 - Other engineering activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-11 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-07 |
update account_ref_day 28 => 31 |
| 2016-03-07 |
update account_ref_month 2 => 3 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH BOWLING / 12/02/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ PAWEL PLOCIENIAK / 12/02/2016 |
| 2016-02-10 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-05-07 |
delete address FLAT A 170 PUTNEY BRIDGE ROAD PUTNEY LONDON ENGLAND SW15 2NG |
| 2015-05-07 |
insert address 1ST FLOOR 28 MARSHALSEA ROAD SOUTHWARK LONDON ENGLAND SE1 1HF |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
FLAT A 170 PUTNEY BRIDGE ROAD
PUTNEY
LONDON
SW15 2NG
ENGLAND |
| 2015-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |