| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-07 |
delete address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2023-06-07 |
insert address 58 LEMAN STREET LONDON E1 8EU |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2023:LIQ. CASE NO.1 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
| 2022-04-07 |
delete address 71-75 SHELTON STREET COVEN GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-04-07 |
insert address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
71-75 SHELTON STREET
COVEN GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-03-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
delete address 203 ANERLEY ROAD TOP FLAT LONDON ENGLAND SE20 8ER |
| 2021-10-07 |
insert address 71-75 SHELTON STREET COVEN GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
203 ANERLEY ROAD
TOP FLAT
LONDON
SE20 8ER
ENGLAND |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-06 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents CESSATION OF KRZYSZTOF URBANIAK AS A PSC |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF URBANIAK |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN RACHON |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF URBANIAK / 23/09/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN RACHON |
| 2019-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |