| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-11 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EDYTA JUSTYNA SMARDZ / 09/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL DAMIAN KAPTUR / 09/09/2022 |
| 2022-06-07 |
delete address 28 SALADIN DRIVE PURFLEET ESSEX UNITED KINGDOM RM19 1QF |
| 2022-06-07 |
insert address 1 DERBY ROAD GRAYS ENGLAND RM17 6QD |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS EDYTA JUSTYNA SMARDZ |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL KAPTUR |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
28 SALADIN DRIVE
PURFLEET
ESSEX
RM19 1QF
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL DAMIAN KAPTUR / 03/05/2022 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-19 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-12 => 2021-11-30 |
| 2020-03-19 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-02-18 |
update statutory_documents COMPANY NAME CHANGED KPD HAUGLER LTD
CERTIFICATE ISSUED ON 18/02/19 |
| 2019-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |