| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 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 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, 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 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-18 |
delete address os.Strusia 4/12
Kraków
31-807
Poland |
| 2022-04-18 |
delete alias Lighting Brands Poland |
| 2022-04-18 |
delete source_ip 51.38.80.103 |
| 2022-04-18 |
insert address ul. Jerzmanowskiego 33A
Kraków
31-836
Poland |
| 2022-04-18 |
insert alias Lighting Brands Sp. z o.o. |
| 2022-04-18 |
insert source_ip 51.195.222.1 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-06 |
insert address Sos Gheorghe Ionescu Sisesti 226
Bucharest
03110
Romania |
| 2019-10-06 |
insert address Valeriy Lobanovskiy anv.72
Kiev
03110
Ukraine |
| 2019-10-06 |
insert address os.Strusia 4/12
Kraków
31-807
Poland |
| 2019-10-06 |
insert alias Lighting Brands Poland |
| 2019-10-06 |
insert alias Lighting Brands Romania |
| 2019-10-06 |
insert alias Lighting Brands Ukraine |
| 2019-10-06 |
insert email ua..@lighting-brands.com |
| 2019-10-06 |
insert phone +380 67 579 0578 |
| 2019-10-06 |
insert phone +40 741235510 |
| 2019-10-06 |
insert phone +48 123110507 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-05 => 2020-06-30 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY MARIE KOLARZ / 25/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY MARIE KOLARZ / 25/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY MARIE FISHER-SMITH / 22/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY MARIE FISHER-SMITH / 22/05/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN STANISLAW KOLARZ |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN STANISLAW KOLARZ |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY MARIE FISHER-SMITH / 04/01/2018 |
| 2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |