| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL JARZYNA |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
delete address 145 HOLLOWAY ROAD LONDON ENGLAND N7 8LX |
| 2022-08-07 |
insert address SUITE 001, 308 HOLLOWAY ROAD LONDON ENGLAND N7 6NJ |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
145 HOLLOWAY ROAD
LONDON
N7 8LX
ENGLAND |
| 2021-12-07 |
delete address 45 HORNSEY ROAD HORNSEY ROAD LONDON UNITED KINGDOM N7 7DD |
| 2021-12-07 |
insert address 145 HOLLOWAY ROAD LONDON ENGLAND N7 8LX |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
45 HORNSEY ROAD HORNSEY ROAD
LONDON
N7 7DD
UNITED KINGDOM |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-07 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
insert company_previous_name COW AND BIRD MH LTD |
| 2020-06-07 |
update name COW AND BIRD MH LTD => CALTA BROTHERS LTD |
| 2020-05-29 |
update statutory_documents COMPANY NAME CHANGED COW AND BIRD MH LTD
CERTIFICATE ISSUED ON 29/05/20 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-09 => 2021-05-31 |
| 2020-04-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2018-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |