| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 64 NILE STREET LONDON UNITED KINGDOM N1 7SR |
| 2024-04-07 |
insert address 20 HIGHBURY PLACE BRAMLEY LEEDS ENGLAND LS13 4PW |
| 2024-04-07 |
update registered_address |
| 2023-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
INTERNATIONAL HOUSE INTERNATIONAL HOUSE,
64 NILE STREET
LONDON
N1 7SR
UNITED KINGDOM |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 09/10/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 09/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 36 DAMSON DRIVE THE ROCK TELFORD TF3 5DU |
| 2021-04-07 |
insert address INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 64 NILE STREET LONDON UNITED KINGDOM N1 7SR |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 29/03/2021 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
36 DAMSON DRIVE
THE ROCK
TELFORD
TF3 5DU |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 29/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 30/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 29/03/2021 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 10 => 9 |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SUROWKA |
| 2019-12-07 |
delete address 4 FOLDSTONE TERRACE 4 FOLDSTONE TERRACE MAFEKING ROAD TELFORD SHROPSHIRE UNITED KINGDOM TF1 5LB |
| 2019-12-07 |
insert address 36 DAMSON DRIVE THE ROCK TELFORD TF3 5DU |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW WOJCIECH BLICHARSKI / 02/12/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
4 FOLDSTONE TERRACE 4 FOLDSTONE TERRACE
MAFEKING ROAD
TELFORD
SHROPSHIRE
TF1 5LB
UNITED KINGDOM |
| 2018-12-06 |
delete address 32 AYLESBURY ROAD STOKE-ON-TRENT UNITED KINGDOM ST2 0LX |
| 2018-12-06 |
insert address 4 FOLDSTONE TERRACE 4 FOLDSTONE TERRACE MAFEKING ROAD TELFORD SHROPSHIRE UNITED KINGDOM TF1 5LB |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
32 AYLESBURY ROAD
STOKE-ON-TRENT
ST2 0LX
UNITED KINGDOM |
| 2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |