| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTA SIEMIATKOWSKA / 20/09/2023 |
| 2023-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA SIEMIATKOWSKA / 20/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents SECRETARY APPOINTED MRS DOROTA SIEMIATKOWSKA |
| 2020-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA SIEMIATKOWSKA / 19/06/2020 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-20 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MS DOROTA SIEMIATKOWSKA |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ WALDOCK / 11/05/2016 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-23 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-20 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-27 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ WALDOCK / 01/06/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4 ASHBY MEWS
LONDON
SE4 1TB
UNITED KINGDOM |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
UNIT 4 ASHBY MEWS
LONDON
SE4 1TB
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
UNIT 4 ASHBY MAWS
LEWISHAM BROCLEY
LONDON
SE4 1TB |
| 2011-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-28 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIUSZ WALDOCH / 31/05/2011 |
| 2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
UNIT 3 ASHBY MEWS
LONDON
SE4 1TB BROCLEY |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
1A LINDEN GROVE
LONDON
SE26 5PH |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MARIUSZ WALDOCK |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZIOLEK |
| 2010-02-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIUM WATDOCH / 12/01/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents PREVEXT FROM 31/05/2008 TO 31/07/2008 |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED KRZYSZTOF ZIOLEK |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MARIUM WATDOCH |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |