Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-10-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.138 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-05-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address BREMHILL GROVE OFFICE EAST TYTHERTON CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 4LX |
2021-04-07 |
insert address UNIT 9 WESTPOINT BUSINESS PARK BUMPERS FARM CHIPPENHAM ENGLAND SN14 6RB |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
BREMHILL GROVE OFFICE EAST TYTHERTON
CHIPPENHAM
WILTSHIRE
SN15 4LX
UNITED KINGDOM |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK REPETOWSKI / 24/01/2020 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-15 |
update personal_address This information is on record |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-08-07 |
delete address 2 PHILLIPS CLOSE CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 0TH |
2018-08-07 |
insert address BREMHILL GROVE OFFICE EAST TYTHERTON CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 4LX |
2018-08-07 |
update registered_address |
2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
2 PHILLIPS CLOSE
CHIPPENHAM
WILTSHIRE
SN14 0TH
UNITED KINGDOM |
2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAREK REPETOWSKI / 05/07/2018 |
2018-03-30 |
delete otherexecutives JUSTYNA REPETOWSKA |
2018-03-30 |
delete person JUSTYNA REPETOWSKA |
2018-03-30 |
update number_of_registered_officers 2 => 1 |
2018-03-30 |
update person_identity_version MAREK REPETOWSKI: 0002 => 0003 |
2018-03-30 |
update personal_address This information is on record |
2018-03-07 |
delete address UNIT 7 GLENMORE CENTRE, VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE ENGLAND SN14 6BB |
2018-03-07 |
insert address 2 PHILLIPS CLOSE CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 0TH |
2018-03-07 |
update registered_address |
2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
UNIT 7 GLENMORE CENTRE, VINCIENTS ROAD
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
SN14 6BB
ENGLAND |
2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK REPETOWSKI / 01/02/2018 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYNA REPETOWSKA |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-06 |
insert otherexecutives JUSTYNA REPETOWSKA |
2017-11-06 |
insert person JUSTYNA REPETOWSKA |
2017-11-06 |
update number_of_registered_officers 1 => 2 |
2017-11-06 |
update person_identity_version MAREK REPETOWSKI: 0001 => 0002 |
2017-11-06 |
update person_usual_residence_country MAREK REPETOWSKI: UNITED KINGDOM => ENGLAND |
2017-11-06 |
update personal_address This information is on record |
2017-10-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK REPETOWSKI / 07/10/2017 |
2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA REPETOWSKA / 07/10/2017 |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTYNA REPETOWSKA |
2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK REPETOWSKI / 01/03/2017 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address UNIT A KINGTON PARK MALMESBURY ROAD CHIPPENHAM SN15 5PZ |
2016-09-07 |
insert address UNIT 7 GLENMORE CENTRE, VINCIENTS ROAD BUMPERS FARM CHIPPENHAM WILTSHIRE ENGLAND SN14 6BB |
2016-09-07 |
update registered_address |
2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
UNIT A KINGTON PARK
MALMESBURY ROAD
CHIPPENHAM
SN15 5PZ |
2016-03-09 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-09 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-01 |
update statutory_documents 01/02/15 FULL LIST |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-22 => 2015-10-31 |
2014-08-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT A KINGTON PARK MALMESBURY ROAD CHIPPENHAM ENGLAND SN15 5PZ |
2014-03-07 |
insert address UNIT A KINGTON PARK MALMESBURY ROAD CHIPPENHAM SN15 5PZ |
2014-03-07 |
insert sic_code 49420 - Removal services |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-03-01 |
2014-02-19 |
update statutory_documents 01/02/14 FULL LIST |
2013-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |