| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-02-07 |
delete address C/O MORRIS OWEN 43-45 DEVIZES ROAD SWINDON SN1 4BG |
| 2021-02-07 |
insert address 2 THE FAIRWAY SWINDON ENGLAND SN3 1RG |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
C/O MORRIS OWEN 43-45 DEVIZES ROAD
SWINDON
SN1 4BG |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-08-07 |
delete address UNIT T16 HOBLEY DRIVE STRATTON SWINDON WILTSHIRE SN3 4NS |
| 2017-08-07 |
insert address C/O MORRIS OWEN 43-45 DEVIZES ROAD SWINDON SN1 4BG |
| 2017-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2016-06-30 => 2018-06-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2017-08-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2017-07-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM, UNIT T16 HOBLEY DRIVE, STRATTON, SWINDON, WILTSHIRE, SN3 4NS |
| 2017-07-25 |
update statutory_documents 09/09/15 FULL LIST |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN PAWLOWSKI |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH PAWLOWSKI |
| 2017-07-25 |
update statutory_documents COMPANY RESTORED ON 25/07/2017 |
| 2016-02-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT T16 HOBLEY DRIVE STRATTON SWINDON WILTSHIRE UNITED KINGDOM SN3 4NS |
| 2014-11-07 |
insert address UNIT T16 HOBLEY DRIVE STRATTON SWINDON WILTSHIRE SN3 4NS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-23 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-09 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 09/09/12 FULL LIST |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |