| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA NOWOCIEN |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-07 |
delete source_ip 46.32.240.45 |
| 2024-03-07 |
insert source_ip 92.205.100.186 |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS AGNIESZKA MARIA NOWOCIEN |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-07-07 |
delete address 30 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA |
| 2023-07-07 |
insert address 80-83 LONG LANE LONDON ENGLAND EC1A 9ET |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
30 MOORGATE MOORGATE
LONDON
EC2R 6DA
ENGLAND |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 15/10/2018 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROZA TOROJ / 15/10/2018 |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-30 |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 15/10/2018 |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZA TOROJ / 15/10/2018 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-14 |
delete address 88 Wood Street 10th floor,
LONDON EC2V 7RS, UK |
| 2020-03-14 |
insert address 24 Holborn Viaduct
London, EC1A 2BN |
| 2020-03-14 |
update primary_contact 88 Wood Street 10th floor,
LONDON EC2V 7RS, UK => 24 Holborn Viaduct
London, EC1A 2BN |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-07 |
delete address 88 WOOD STREET 10,11,14 FLOORS LONDON EC2V 7RS |
| 2019-12-07 |
insert address 30 MOORGATE MOORGATE LONDON ENGLAND EC2R 6DA |
| 2019-12-07 |
update registered_address |
| 2019-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2019 FROM
88 WOOD STREET
10,11,14 FLOORS
LONDON
EC2V 7RS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZA TOROJ / 14/08/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, NO UPDATES |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-16 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 15/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MS ROZA TOROJ |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 88 WOOD STREET 10,11,14 FLOORS LONDON UNITED KINGDOM EC2V 7RS |
| 2014-02-07 |
insert address 88 WOOD STREET 10,11,14 FLOORS LONDON EC2V 7RS |
| 2014-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 01/07/2013 |
| 2013-06-24 |
delete address 5 LONDON ROAD LONDON UNITED KINGDOM SW17 9JR |
| 2013-06-24 |
insert address 88 WOOD STREET 10,11,14 FLOORS LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-24 |
update registered_address |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
5 LONDON ROAD
LONDON
SW17 9JR
UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 14/12/2012 |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |