| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2024 FROM
I.C.G. HOUSE STATION APPROACH
OLDFIELD LANE NORTH
GREENFORD
UB6 0AL
ENGLAND |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PAPROTNY / 16/05/2024 |
| 2024-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTUR PAPROTNY / 16/05/2024 |
| 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 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELZBIETA RABIEGA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MS ELZBIETA RABIEGA |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR PAPROTNY |
| 2020-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 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 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address OFFICE 123 GREENFORD BUSINESS CENTRE ICG HOUSE STATION APPROACH GREENFORD MIDDLESEX UB6 0AL |
| 2017-04-27 |
insert address I.C.G. HOUSE STATION APPROACH OLDFIELD LANE NORTH GREENFORD ENGLAND UB6 0AL |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
OFFICE 123 GREENFORD BUSINESS CENTRE
ICG HOUSE STATION APPROACH
GREENFORD
MIDDLESEX
UB6 0AL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-02-11 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2015-12-25 => 2017-01-24 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-22 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELZBIETA RABIEGA |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELZBIETA RABIEGA |
| 2014-01-07 |
delete address OFFICE 123 GREENFORD BUSINESS CENTRE ICG HOUSE STATION APPROACH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0AL |
| 2014-01-07 |
insert address OFFICE 123 GREENFORD BUSINESS CENTRE ICG HOUSE STATION APPROACH GREENFORD MIDDLESEX UB6 0AL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-11-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-25 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-12-31 |
| 2013-08-26 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-12 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
OFFICE 018 EALING HOUSE
33 HANGER LANE
LONDON
LONDON
W5 3HJ |
| 2011-01-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PAPROTNY / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PAPROTNY / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELZBIETA RABIEGA / 30/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELZBIETA RABIEGA / 30/11/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELZBIETA RABIEGA / 30/11/2009 |
| 2008-12-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA RABIEGA / 23/12/2008 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA RABIEGA / 07/08/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA RABIEGA / 07/08/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA RABIEGA / 07/08/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTUR PAPROTNY / 07/08/2008 |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
OFFICE 18 EALING HOUSE
33 HANGER LANE
LONDON
LONDON W5 3HJ |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
1 EMBASSY COURT
24 INGLIS ROAD
LONDON
W5 3RL |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
OFFICE 18, EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ |
| 2007-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |