| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENEUSZ GRABARCZYK |
| 2025-03-21 |
update statutory_documents CESSATION OF IRENEUSZ GRABARCZYK AS A PSC |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES |
| 2025-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINA BOZENA GRABARCZYK / 13/03/2025 |
| 2025-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA GRABARCZYK |
| 2024-09-26 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-03 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-07 |
delete address 70 CANELAND COURT WALTHAM ABBEY ENGLAND EN9 3DS |
| 2021-04-07 |
insert address 92 MANOR PARK HOUGHTON REGIS DUNSTABLE ENGLAND LU5 5BX |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
70 CANELAND COURT
WALTHAM ABBEY
EN9 3DS
ENGLAND |
| 2020-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |