| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-12-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
delete address 1A RAVENOR PARK ROAD GREENFORD ENGLAND UB6 9QX |
| 2023-04-07 |
insert address 3 HESKETH ROAD RIBBLETON PRESTON ENGLAND PR2 6NS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
1A RAVENOR PARK ROAD
GREENFORD
UB6 9QX
ENGLAND |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESZEK KASPRZAK / 01/01/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK KASPRZAK / 01/01/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 24 MARLOW CRESCENT TWICKENHAM ENGLAND TW1 1DD |
| 2021-04-07 |
insert address 1A RAVENOR PARK ROAD GREENFORD ENGLAND UB6 9QX |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
24 MARLOW CRESCENT TWICKENHAM
TW1 1DD
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR LESZEK KASPRZAK |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESZEK KASPRZAK |
| 2019-05-30 |
update statutory_documents CESSATION OF JACEK PTASZNIK AS A PSC |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-03 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents CESSATION OF LESZEK KASPRZAK AS A PSC |
| 2018-11-23 |
update statutory_documents CESSATION OF LESZEK KASPRZAK AS A PSC |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESZEK KASPRZAK |
| 2018-11-09 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACEK PTASZNIK |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK PTASZNIK |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESZEK KASPRZAK |
| 2017-10-16 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-10-10 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2017-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |