| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-07 |
delete address 20 MILL ROAD LONDON ENGLAND E16 2BE |
| 2020-12-07 |
insert address 19 WHITCROFT LANGDON HILLS BASILDON ENGLAND SS16 6LR |
| 2020-12-07 |
update registered_address |
| 2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
20 MILL ROAD
LONDON
E16 2BE
ENGLAND |
| 2020-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 01/10/2020 |
| 2020-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 01/10/2020 |
| 2020-11-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-07 |
delete address 29 FORESTERS CRESCENT BEXLEYHEATH KENT DA7 4JW |
| 2019-10-07 |
insert address 20 MILL ROAD LONDON ENGLAND E16 2BE |
| 2019-10-07 |
update registered_address |
| 2019-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2019 FROM
29 FORESTERS CRESCENT
BEXLEYHEATH
KENT
DA7 4JW |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ MECA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-17 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 29 FORESTERS CRESCENT BEXLEYHEATH KENT UNITED KINGDOM DA7 4JW |
| 2014-10-07 |
insert address 29 FORESTERS CRESCENT BEXLEYHEATH KENT DA7 4JW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-05 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-12 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 16/03/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-01-05 |
| 2013-07-23 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 31 => 5 |
| 2013-06-25 |
update account_ref_month 8 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-22 => 2013-07-24 |
| 2013-06-22 |
delete address 24 HEATHWAY DAGENHAM ESSEX UNITED KINGDOM RM10 9PP |
| 2013-06-22 |
insert address 29 FORESTERS CRESCENT BEXLEYHEATH KENT UNITED KINGDOM DA7 4JW |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2013-06-22 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-24 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 05/04/2012 |
| 2012-09-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2012 FROM
24 HEATHWAY
DAGENHAM
ESSEX
RM10 9PP
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |