| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECA DE OLIVEIRA CONCEICAO DRACZKOWSKI |
| 2021-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SENA / 28/12/2021 |
| 2021-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SENA / 28/12/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SENA / 30/09/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SENA / 30/09/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECA DE OLIVEIRA CONCEICAO DRACZKOWSKI / 30/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-23 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-23 => 2020-10-23 |
| 2020-01-07 |
delete sic_code 74300 - Translation and interpretation activities |
| 2020-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL ANDRZEJ DRACZKOWSKI / 13/09/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAL ANDRZEJ DRACZKOWSKI / 02/10/2019 |
| 2019-04-07 |
delete sic_code 71111 - Architectural activities |
| 2019-04-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2019-04-07 |
delete sic_code 85600 - Educational support services |
| 2019-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-07 |
delete address 3 SUNNYCROFT ROAD SOUTH NORWOOD LONDON GREATER LONDON UNITED KINGDOM SE25 4TB |
| 2019-03-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-03-07 |
update account_ref_month 10 => 3 |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
3 SUNNYCROFT ROAD
SOUTH NORWOOD
LONDON
GREATER LONDON
SE25 4TB
UNITED KINGDOM |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS REBECA DE OLIVEIRA CONCEICAO DRACZKOWSKI |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL ANDRZEJ DRACZKOWSKI / 26/02/2019 |
| 2019-02-25 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2018-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |