| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2023-03-31 |
update statutory_documents COMPANY RESTORED ON 31/03/2023 |
| 2023-01-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-01-05 |
update website_status FlippedRobots => OK |
| 2022-12-12 |
update website_status OK => FlippedRobots |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ SKIBA |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWONA NAUMCZYK |
| 2020-07-16 |
update statutory_documents CESSATION OF DARIUSZ SKIBA AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ SKIBA |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address SRBC 102 -116 WINDMILL ROAD LONDON CROYDON UNITED KINGDOM CR0 2XQ |
| 2018-04-07 |
insert address LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2018-04-07 |
update registered_address |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ SKIBA |
| 2018-04-02 |
update statutory_documents CESSATION OF IWONA NAUMCZYK AS A PSC |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
SRBC 102 -116 WINDMILL ROAD
LONDON
CROYDON
CR0 2XQ
UNITED KINGDOM |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED DARIUSZ SKIBA |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IWONA NAUMCZYK |
| 2017-07-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 10 => 9 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-02 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED IWONA NAUMCZYK |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ SKIBA |
| 2016-07-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-10-30 => 2017-06-15 |
| 2016-06-03 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |