| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 79 TOKYNGTON AVENUE WEMBLEY ENGLAND HA9 6HN |
| 2023-04-07 |
insert address CHAPEL HOUSE, SUITE 210, 1-6 CHAPEL ROAD WORTHING ENGLAND BN11 1EX |
| 2023-04-07 |
update registered_address |
| 2023-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2023 FROM
79 TOKYNGTON AVENUE
WEMBLEY
HA9 6HN
ENGLAND |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-12 |
insert address Chapel House
Suite 210
1-6 Chapel Road
Worthing
BN11 1EX
London |
| 2022-10-12 |
delete phone 02084329586 |
| 2022-10-12 |
delete phone 07501490300 |
| 2022-10-12 |
insert phone 07307538360 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
delete address 2 Collier Court
Cooden Sea Road
Bexhill-on-Sea
TN39 4SJ |
| 2021-09-07 |
delete address Ealing House
33 Hanger Lane
Ealing
London
W5 3HJ
East Sussex |
| 2021-09-07 |
delete source_ip 160.153.162.133 |
| 2021-09-07 |
insert address 79 Tokyngton Avenue
Tokyngton
Wembley
HA9 6HN |
| 2021-09-07 |
insert source_ip 92.205.8.201 |
| 2021-09-07 |
update primary_contact Ealing House
33 Hanger Lane
Ealing
London
W5 3HJ
East Sussex => 79 Tokyngton Avenue
Tokyngton
Wembley
HA9 6HN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
delete address FLAT 2, COLLIER COURT COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SJ |
| 2021-07-07 |
insert address 79 TOKYNGTON AVENUE WEMBLEY ENGLAND HA9 6HN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
FLAT 2, COLLIER COURT COODEN SEA ROAD
BEXHILL-ON-SEA
TN39 4SJ
ENGLAND |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGUSLAW GRZEGORZ CHWIEJ / 15/06/2021 |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGUSLAW GRZEGORZ CHWIEJ / 15/06/2021 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGUSLAW GRZEGORZ CHWIEJ / 10/05/2020 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGUSLAW GRZEGORZ CHWIEJ / 10/05/2020 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-06 |
insert general_emails in..@vincentaprax.com |
| 2018-10-06 |
delete address Ealing House 33 Hanger Lane, Office 16, London, W5 3HJ |
| 2018-10-06 |
delete email vi..@outlook.com |
| 2018-10-06 |
delete phone 01424236420 |
| 2018-10-06 |
insert address Ealing House
33 Hanger Lane
Ealing
London
W5 3HJ
East Sussex |
| 2018-10-06 |
insert email in..@vincentaprax.com |
| 2018-10-06 |
insert phone 02084329586 |
| 2018-10-06 |
insert phone 07501490300 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-07 |
delete address EALING HOUSE 33 HANGER LANE OFFICE 16 LONDON W5 3HJ |
| 2017-08-07 |
insert address FLAT 2, COLLIER COURT COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SJ |
| 2017-08-07 |
update registered_address |
| 2017-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2017 FROM
EALING HOUSE 33 HANGER LANE
OFFICE 16
LONDON
W5 3HJ |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-08 |
insert company_previous_name BURCK LTD |
| 2016-09-08 |
update name BURCK LTD => VINCENT APRAX LTD |
| 2016-08-08 |
update statutory_documents COMPANY NAME CHANGED BURCK LTD
CERTIFICATE ISSUED ON 08/08/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-25 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address EALING HOUSE 33 HANGER LANE OFFICE 5A LONDON W5 3HJ |
| 2015-01-07 |
insert address EALING HOUSE 33 HANGER LANE OFFICE 16 LONDON W5 3HJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
EALING HOUSE 33 HANGER LANE
OFFICE 5A
LONDON
W5 3HJ |
| 2014-12-08 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-07 => 2015-08-31 |
| 2014-08-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 33 HANGER LANE EALING HOUSE, OFFICE 16 EALING ENGLAND W5 3HJ |
| 2014-01-07 |
insert address EALING HOUSE 33 HANGER LANE OFFICE 5A LONDON W5 3HJ |
| 2014-01-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-01-07 |
insert sic_code 43310 - Plastering |
| 2014-01-07 |
insert sic_code 43330 - Floor and wall covering |
| 2014-01-07 |
insert sic_code 43341 - Painting |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
33 HANGER LANE
EALING HOUSE, OFFICE 16
EALING
W5 3HJ
ENGLAND |
| 2013-12-11 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGUSLAW GRZEGORZ CHWIEJ / 10/12/2013 |
| 2012-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |