| Date | Description |
|---|
| 2023-10-08 |
delete address ul. Jutrzenki 139, 02-231 Warszawa |
| 2023-10-08 |
insert address 139 Jutrzenki Street, 02-231 Warszawa |
| 2023-10-08 |
update primary_contact ul. Jutrzenki 139, 02-231 Warszawa => 139 Jutrzenki Street, 02-231 Warszawa |
| 2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MIKULSKI |
| 2023-07-02 |
delete general_emails en..@planetcash.co.uk |
| 2023-07-02 |
delete office_emails of..@planetcash.co.uk |
| 2023-07-02 |
insert publicrelations_emails pr@itcard.pl |
| 2023-07-02 |
delete address 450 Brook Drive, Green Park, Reading, Berkshire, RG2 6UU |
| 2023-07-02 |
delete address Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL |
| 2023-07-02 |
delete email en..@planetcash.co.uk |
| 2023-07-02 |
delete email of..@planetcash.co.uk |
| 2023-07-02 |
delete phone +44 0118 3340017 |
| 2023-07-02 |
delete registration_number 10238906 |
| 2023-07-02 |
insert address ul. Jutrzenki 139, 02-231 Warszawa |
| 2023-07-02 |
insert email bi..@itcard.pl |
| 2023-07-02 |
insert email pr@itcard.pl |
| 2023-07-02 |
insert phone +48 801 501 601 |
| 2023-07-02 |
update primary_contact 450 Brook Drive, Green Park, Reading, Berkshire, RG2 6UU => ul. Jutrzenki 139, 02-231 Warszawa |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-11 |
delete address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| 2023-01-11 |
insert address Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CESSATION OF ARTUR CZERWONSKI AS A PSC |
| 2021-11-26 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 100000 |
| 2021-11-15 |
update statutory_documents CESSATION OF LUKASZ KOCHANOWSKI AS A PSC |
| 2021-11-15 |
update statutory_documents CESSATION OF MATEUSZ OGLODZINSKI AS A PSC |
| 2021-09-30 |
update statutory_documents CESSATION OF TOMASZ ADAMSKI AS A PSC |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ KOCHANOWSKI |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ OGLODZINSKI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR CZERWONSKI |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLAW STANISLAW CHRZANOWSKI |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ ADAMSKI |
| 2021-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2021 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-05-07 |
update account_category SMALL => FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-27 |
update website_status InternalTimeout => OK |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-05-10 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-09-30 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 6 => 12 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-07-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2017 |
| 2017-06-08 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2017-06-08 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |