| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address 10 DISTRICT ROAD WEMBLEY HA0 2LD |
| 2023-04-07 |
insert address 206 SUTTON ROAD SOUTHEND-ON-SEA ENGLAND SS2 5ES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
10 DISTRICT ROAD
WEMBLEY
HA0 2LD |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL KULIG |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL KULIG |
| 2022-10-21 |
update statutory_documents CESSATION OF JAN WIESLAW CZYZEWSKI AS A PSC |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN CZYZEWSKI |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN WIESLAW CZYZEWSKI |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN CZYZEWSKI |
| 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, 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 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-07 |
delete address 82 GREENWAY GARDENS GREENFORD ENGLAND UB6 9TX |
| 2020-12-07 |
insert address 10 DISTRICT ROAD WEMBLEY HA0 2LD |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
82 GREENWAY GARDENS
GREENFORD
UB6 9TX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 113 THE GROVE ISLEWORTH MIDDLESEX ENGLAND TW7 4JE |
| 2020-03-07 |
insert address 82 GREENWAY GARDENS GREENFORD ENGLAND UB6 9TX |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
113 THE GROVE
ISLEWORTH
MIDDLESEX
TW7 4JE
ENGLAND |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WIESLAW CZYZEWSKI / 26/02/2020 |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN WIESLAW CZYZEWSKI / 26/02/2020 |
| 2020-01-07 |
delete address 24 BEECHWOOD AVENUE GREENFORD MIDDLESEX ENGLAND UB6 9UA |
| 2020-01-07 |
insert address 113 THE GROVE ISLEWORTH MIDDLESEX ENGLAND TW7 4JE |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-07 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
24 BEECHWOOD AVENUE
GREENFORD
MIDDLESEX
UB6 9UA
ENGLAND |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAN CZYZEWSKI |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN WIESLAW CZYZEWSKI |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents CESSATION OF MAREK JAROSZ AS A PSC |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK JAROSZ |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-03-07 |
delete address 11 LANARK CLOSE EALING LONDON ENGLAND W5 1SN |
| 2019-03-07 |
insert address 24 BEECHWOOD AVENUE GREENFORD MIDDLESEX ENGLAND UB6 9UA |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
11 LANARK CLOSE
EALING
LONDON
W5 1SN
ENGLAND |
| 2018-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |