| Date | Description |
|---|
| 2024-08-17 |
update person_title Przemek Sidor: Specialist Services Manager => Specialists Services Manager |
| 2024-06-12 |
delete ceo Jolanta Wayling |
| 2024-06-12 |
update person_title Jolanta Wayling: CEO; Managing Director => Managing Director |
| 2024-05-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-03-15 |
insert ceo Jolanta Wayling |
| 2024-03-15 |
delete person Daniel Robayo |
| 2024-03-15 |
insert about_pages_linkeddomain vocltd.co.uk |
| 2024-03-15 |
insert person Anda Elena Roman |
| 2024-03-15 |
insert person Gislaine Fagundes |
| 2024-03-15 |
insert person Hugo Martinez |
| 2024-03-15 |
insert person Magdalena Dabrowska |
| 2024-03-15 |
update person_title Jolanta Wayling: Managing Director => CEO; Managing Director |
| 2024-03-15 |
update person_title Michal Pyzdrowski: Area Manager => Specialists Operations Manager |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
delete person Iwona Nejman |
| 2023-04-04 |
delete person Martina de Martiis |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-28 |
delete person Steffan Donovan |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-21 |
delete person Lukasz Teper |
| 2022-03-21 |
delete person Susana Araujo |
| 2022-02-15 |
delete source_ip 185.119.173.218 |
| 2022-02-15 |
insert source_ip 35.189.100.206 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
delete person Artur Okon |
| 2021-05-18 |
delete person Cecilia Murillo |
| 2021-05-18 |
delete person Mira Cilecka |
| 2021-05-07 |
delete address UNIT 3.1E & 3.1 D UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2021-05-07 |
insert address UNIT 3.1D & UNIT 3.1E UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
UNIT 3.1E & 3.1 D UNION COURT
20-22 UNION ROAD
LONDON
SW4 6JP
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOLANTA WAYLING / 01/08/2020 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELITE ENVIRONMENTS LTD / 01/05/2019 |
| 2020-10-15 |
update founded_year null => 1986 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN STUART BACH / 05/04/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-09-30 |
update person_title Andrea Restrepo: Area Manager => HR Administrator |
| 2019-09-30 |
update person_title Carolina Ramirez: HR Manager => Head of Service |
| 2019-09-30 |
update person_title Daga Pawlak: HR Administrator => HR Manager |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address UNIT 1 UNION COURT 20-22 UNION ROAD LONDON SW4 6JP |
| 2019-06-20 |
insert address UNIT 3.1E & 3.1 D UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
delete address Unit 1, 20-22 Union Road London • SW4 6JP |
| 2019-05-28 |
delete phone 0203 177 11 11 |
| 2019-05-28 |
insert address Unit 3.1e, 20-22 Union Road London • SW4 6JP |
| 2019-05-28 |
insert phone 0203 982 24 78 |
| 2019-05-28 |
update primary_contact Unit 1, 20-22 Union Road London • SW4 6JP => Unit 3.1e, 20-22 Union Road London • SW4 6JP |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
UNIT 1 UNION COURT
20-22 UNION ROAD
LONDON
SW4 6JP |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-12-19 |
delete person Anna Polkosnik |
| 2018-12-19 |
insert person Carolina Ramirez |
| 2018-12-19 |
insert person Daga Pawlak |
| 2018-12-19 |
insert person Marta Starczynska |
| 2018-12-19 |
insert person Mira Cilecka |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-12-14 |
delete person Paulina Pyrzewska |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-18 |
update statutory_documents SECOND FILING WITH MUD 03/04/16 FOR FORM AR01 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name CIBS FACILITIES LTD |
| 2016-01-08 |
update name CIBS FACILITIES LTD => ZING ENVIRONMENTS LTD |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MS JOLANTA WAYLING |
| 2015-12-09 |
update statutory_documents COMPANY NAME CHANGED CIBS FACILITIES LTD
CERTIFICATE ISSUED ON 09/12/15 |
| 2015-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-15 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 4 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-03 => 2014-09-30 |
| 2014-06-12 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-05-07 |
delete address UNIT 1 UNION COURT 20-22 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2014-05-07 |
insert address UNIT 1 UNION COURT 20-22 UNION ROAD LONDON SW4 6JP |
| 2014-05-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-23 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084726020001 |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |