| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2024 FROM
EALING CROSS 1ST FLOOR
85 UXBRIDGE ROAD
LONDON
W5 5BW
ENGLAND |
| 2024-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2024 FROM
CRAVEN HOUSE 40-44 UXBRIDGE ROAD
LONDON
W5 2BS
UNITED KINGDOM |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-12 => 2022-05-31 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-12 => 2021-08-12 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-07 |
delete sic_code 99999 - Dormant Company |
| 2020-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATA MONIKA OLSZUK-MAWAS |
| 2020-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS BEATA MONIKA OLSZUK-MAWAS |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ CEDRO |
| 2019-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |