| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
insert sic_code 73110 - Advertising agencies |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN MICHAL DURKACZ |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN MICHAL DURKACZ |
| 2023-09-22 |
update statutory_documents CESSATION OF LUKASZ DURKACZ AS A PSC |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LEGEND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ DURKACZ |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA LEGEND |
| 2022-10-13 |
update statutory_documents CESSATION OF MARCIN MICHAL DURKACZ AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN DURKACZ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name MM MANAGMENT LTD |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
update name MM MANAGMENT LTD => NISMO LTD |
| 2021-10-14 |
update statutory_documents COMPANY NAME CHANGED MM MANAGMENT LTD
CERTIFICATE ISSUED ON 14/10/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN MICHAL DURKACZ |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN DURKACZ |
| 2020-04-30 |
update statutory_documents CESSATION OF MARCIN MICHAL DURKACZ AS A PSC |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN DURKACZ |
| 2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update account_ref_month 1 => 6 |
| 2018-08-09 |
update accounts_next_due_date 2019-10-31 => 2020-03-31 |
| 2018-07-24 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 2018-06-07 |
delete address 35 GRANGE COURT OLD RUISLIP ROAD LONDON ENGLAND UB5 6QH |
| 2018-06-07 |
insert address 13 WAYSIDE COURT THE GROVE ISLEWORTH ENGLAND TW7 4JR |
| 2018-06-07 |
insert company_previous_name SUNNY MONEY LONDON LTD |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-25 => 2019-10-31 |
| 2018-06-07 |
update name SUNNY MONEY LONDON LTD => MM MANAGMENT LTD |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents COMPANY NAME CHANGED SUNNY MONEY LONDON LTD
CERTIFICATE ISSUED ON 11/05/18 |
| 2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
35 GRANGE COURT OLD RUISLIP ROAD
LONDON
UB5 6QH
ENGLAND |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN DURKACZ |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN DURKACZ |
| 2018-05-10 |
update statutory_documents CESSATION OF JULITTA MAGDALENA ADAMCZYK GEBARZEWSKA AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULITTA ADAMCZYK GEBARZEWSKA |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-07 |
delete address 35 GRANGE COURT OLD RUISLIP ROAD LONDON ENGLAND U5 6QH |
| 2018-01-07 |
insert address 35 GRANGE COURT OLD RUISLIP ROAD LONDON ENGLAND UB5 6QH |
| 2018-01-07 |
update registered_address |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULITTA MAGDALENA ADAMCZYK GEBARZEWSKA / 14/11/2017 |
| 2017-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |