Date | Description |
2023-06-07 |
delete address 37 SALISBURY ROAD LONDON UNITED KINGDOM E12 6AA |
2023-06-07 |
delete sic_code 41201 - Construction of commercial buildings |
2023-06-07 |
insert address BARTLE HOUSE OXFORD COURT MANCHESTER ENGLAND M2 3WQ |
2023-06-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2023-06-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update registered_address |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JOZEF NICINSKI / 24/04/2023 |
2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL JOZEF NICINSKI / 24/04/2023 |
2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
37 SALISBURY ROAD
LONDON
E12 6AA
UNITED KINGDOM |
2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAWEL JOZEF NICINSKI / 17/04/2023 |
2023-04-21 |
update statutory_documents CESSATION OF CIRO CANNAVACCIUOLO AS A PSC |
2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIRO CANNAVACCIUOLO |
2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAWEL JOZEF NICINSKI |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL JOZEF NICINSKI |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CIRO CANNAVACCIUOLO |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRO CANNAVACCIUOLO |
2022-09-30 |
update statutory_documents CESSATION OF TIPPU SULTAN AS A PSC |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIPPU SULTAN |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIPPU SULTAN |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date null => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-11 => 2023-05-31 |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2020-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |