| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 22/03/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA JOANNA MIODONSKA-KUBIESA / 22/03/2020 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 22/03/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EDYTA JOANNA MIODONSKA-KUBIESA / 22/03/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 19/08/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 19/08/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA JOANNA MIODONSKA-KUBIESA / 19/08/2017 |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 19/08/2017 |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EDYTA JOANNA MIODONSKA-KUBIESA / 19/08/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-07 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2014-01-07 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-04 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-24 |
delete address 4 PIXEY CLOSE YARNTON KIDLINGTON OXFORDSHIRE ENGLAND OX5 1FY |
| 2013-06-24 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
4 PIXEY CLOSE
YARNTON
KIDLINGTON
OXFORDSHIRE
OX5 1FY
ENGLAND |
| 2012-12-17 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 13/12/2011 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA JOANNA MIODONSKA-KUBIESA / 13/12/2011 |
| 2012-06-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2011 FROM
3 WOODFIELD, DEAN COURT ROAD
OXFORD
OXFORDSHIRE
OX2 9FG
ENGLAND |
| 2011-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS EDYTA JOANNA MIDONSKA-KUBIESA |
| 2011-12-04 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD KUBIESA / 18/06/2011 |
| 2011-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA JOANNA MIDONSKA-KUBIESA / 01/05/2011 |
| 2011-03-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-04 |
update statutory_documents 04/12/10 FULL LIST |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |