| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-30 |
insert contact_pages_linkeddomain heyzine.com |
| 2023-01-30 |
insert index_pages_linkeddomain heyzine.com |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDRZEJ MAREK KOTAS / 01/08/2022 |
| 2022-08-03 |
update statutory_documents CESSATION OF JULIA TERESA KOTAS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
delete address 22 NESTA ROAD WOODFORD GREEN ESSEX IG8 9RG |
| 2021-07-07 |
insert address THE COACH HOUSE POWELL ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5RD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-27 |
delete address 22 Nesta Road
Woodford Green
Essex IG8 9RG
United Kingdom |
| 2021-06-27 |
delete associated_investor NESTA |
| 2021-06-27 |
insert address The Coach House, Powell Road
Buckhurst Hill
Essex IG9 5RD
United Kingdom |
| 2021-06-27 |
update primary_contact 22 Nesta Road
Woodford Green
Essex IG8 9RG
United Kingdom => The Coach House, Powell Road
Buckhurst Hill
Essex IG9 5RD
United Kingdom |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
22 NESTA ROAD
WOODFORD GREEN
ESSEX
IG8 9RG |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRZEJ MAREK KOTAS / 24/06/2021 |
| 2021-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA TERESA KOTAS / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDRZEJ MAREK KOTAS / 01/01/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA TERESA KOTAS / 01/01/2021 |
| 2021-01-29 |
delete support_emails su..@metalsconsultinginternational.com |
| 2021-01-29 |
insert general_emails in..@metalsconsultinginternational.com |
| 2021-01-29 |
delete email su..@metalsconsultinginternational.com |
| 2021-01-29 |
insert email in..@metalsconsultinginternational.com |
| 2021-01-29 |
insert index_pages_linkeddomain metalexpertwitness.com |
| 2021-01-29 |
insert service_pages_linkeddomain metalexpertwitness.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-17 |
delete source_ip 85.233.160.141 |
| 2020-10-17 |
insert source_ip 185.2.5.46 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-04-12 |
insert index_pages_linkeddomain saintbarbara.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-07 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-10-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 21/10/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 21/10/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRZEJ MAREK KOTAS / 04/11/2010 |
| 2009-11-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-28 |
update statutory_documents 21/10/09 FULL LIST |
| 2008-11-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2003-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |