| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF PAWEL KWIECINSKI |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF KWIECINSKI |
| 2024-04-09 |
update statutory_documents CESSATION OF EWELINA SALA AS A PSC |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWELINA SALA |
| 2024-04-07 |
delete address 9 THE PARADE OLD LODGE LANE PURLEY ENGLAND CR8 4DG |
| 2024-04-07 |
insert address 14A ENTERPRISE CENTRE LYSANDER ROAD MELKSHAM ENGLAND SN12 6SP |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2024 FROM
9 THE PARADE OLD LODGE LANE
PURLEY
CR8 4DG
ENGLAND |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-15 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2023-01-09 |
insert office_emails of..@driversbydrivers.co.uk |
| 2023-01-09 |
delete phone +44 7553 213265 |
| 2023-01-09 |
insert address 9 The Parade, Old Lodge Lane, Purley, London CR8 4DG |
| 2023-01-09 |
insert email of..@driversbydrivers.co.uk |
| 2023-01-09 |
insert phone +44 7944 919644 |
| 2023-01-09 |
insert vat 340830329 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EWELINA SALA / 28/10/2022 |
| 2022-05-10 |
delete office_emails of..@driversbydrivers.co.uk |
| 2022-05-10 |
delete email of..@driversbydrivers.co.uk |
| 2022-05-10 |
delete phone +44 7944 919644 |
| 2022-05-10 |
insert phone +44 7553 213265 |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115481420002 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115481420001 |
| 2022-03-07 |
delete address 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2022-03-07 |
insert address 9 THE PARADE OLD LODGE LANE PURLEY ENGLAND CR8 4DG |
| 2022-03-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
8 THE PARADE OLD LODGE LANE
PURLEY
CR8 4DG
ENGLAND |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
| 2022-02-02 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWELINA SALA |
| 2022-01-31 |
update statutory_documents CESSATION OF KRZYSZTOF PAWEL KWIECINSKI AS A PSC |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EWELINA MAGDALENA SALA / 31/12/2021 |
| 2021-09-07 |
insert sic_code 49410 - Freight transport by road |
| 2021-09-07 |
insert sic_code 52290 - Other transportation support activities |
| 2021-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents SECRETARY APPOINTED MR RAFAL MURAWIAK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
FLAT 9 45 CONNERSVILLE WAY
CROYDON
CR0 4FR
ENGLAND |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
1 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PAWEL KWIECINSKI |
| 2021-05-05 |
update statutory_documents CESSATION OF EWELINA MAGDALENA SALA AS A PSC |
| 2020-12-07 |
delete address C/O JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE 93-96 OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LU |
| 2020-12-07 |
insert address 1 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
C/O JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE
93-96 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1LU
ENGLAND |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2020-07-07 |
delete sic_code 49410 - Freight transport by road |
| 2020-07-07 |
delete sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-03 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS EWELINA MAGDALENA SALA |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWELINA MAGDALENA SALA |
| 2020-07-07 |
update statutory_documents CESSATION OF KRZYSZTOF PAWEL KWIECINSKI AS A PSC |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KWIECINSKI |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address 9 TUDOR COURT CONNERSVILLE WAY CROYDON ENGLAND CR0 4FR |
| 2019-12-07 |
insert address C/O JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE 93-96 OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LU |
| 2019-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-12-07 |
insert sic_code 49410 - Freight transport by road |
| 2019-12-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
9 TUDOR COURT CONNERSVILLE WAY
CROYDON
CR0 4FR
ENGLAND |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-07 |
delete address JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE 93-96 OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LU |
| 2019-07-07 |
insert address 9 TUDOR COURT CONNERSVILLE WAY CROYDON ENGLAND CR0 4FR |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE
93-96 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1LU
ENGLAND |
| 2019-06-20 |
update statutory_documents CESSATION OF MARIUSZ JANUSZ ROSIEK AS A PSC |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUSZ ROSIEK |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115481420001 |
| 2018-12-06 |
delete address 48 OAKFIELD ROAD OAKFIELD ROAD STAPLEFORD NOTTINGHAM UNITED KINGDOM NG9 8FF |
| 2018-12-06 |
insert address JMK PROFESSIONAL SERVICES LTD HIGHBRIDGE HOUSE 93-96 OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1LU |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
48 OAKFIELD ROAD OAKFIELD ROAD
STAPLEFORD
NOTTINGHAM
NG9 8FF
UNITED KINGDOM |
| 2018-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |