| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
delete address 58 FRANKLIN COURT BROOK ROAD BOREHAMWOOD ENGLAND WD6 5FN |
| 2023-06-07 |
insert address 168 CLAPTON COMMON LONDON ENGLAND E5 9AG |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-04-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2023 FROM
58 FRANKLIN COURT BROOK ROAD
BOREHAMWOOD
WD6 5FN
ENGLAND |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ MORTKA |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ MORTKA |
| 2023-04-21 |
update statutory_documents CESSATION OF IRMINA PRZYBYLOWSKA AS A PSC |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRMINA PRZYBYLOWSKA |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-01 |
update statutory_documents CESSATION OF MARTA KATARZYNA BOROWIECKA AS A PSC |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA BOROWIECKA |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 51 BROOK ROAD BOREHAMWOOD UNITED KINGDOM WD6 5HJ |
| 2022-03-07 |
insert address 58 FRANKLIN COURT BROOK ROAD BOREHAMWOOD ENGLAND WD6 5FN |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
51 BROOK ROAD
BOREHAMWOOD
WD6 5HJ
UNITED KINGDOM |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-17 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-22 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |