| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2024-02-20 |
update statutory_documents CESSATION OF ROBERT RYSZARD NIEDZWIECKI AS A PSC |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-01-05 |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RYSZARD NIEDZWIECKI |
| 2022-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/06/2022 |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-01-07 |
update account_ref_day 30 => 5 |
| 2022-01-07 |
update account_ref_month 11 => 4 |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-13 => 2022-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-12-02 |
update statutory_documents CURRSHO FROM 30/11/2022 TO 05/04/2022 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SASAN SAMAEE |
| 2021-12-02 |
update statutory_documents CESSATION OF ROBERT RYSZARD NIEOZWIECKI AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIEOZWECKI |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RYSZARD NIEOZWECKI |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RYSZARD NIEOZWIECKI |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASSAN SAMAEE |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SASSAN SAMAEE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIEDZWIECKI |
| 2020-05-07 |
delete address FLAT 98 GOLDING HOUSE 11 BEAUFORT PARK SQUARE COLINDALE LONDON MIDDLESEX ENGLAND NW9 5YS |
| 2020-05-07 |
insert address 56 ELDON HOUSE 56 ELDON HOSE 52 AERODROME ROAD LONDON ENGLAND NW9 5ZP |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
FLAT 98 GOLDING HOUSE 11 BEAUFORT PARK SQUARE
COLINDALE
LONDON
MIDDLESEX
NW9 5YS
ENGLAND |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RYSZARD NIEDZWIECKI |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-04-03 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASSAN SAMAEE |
| 2019-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |