| Date | Description |
|---|
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-05-05 |
update statutory_documents CESSATION OF EVA MARTINUSZ AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA MARTINUSZ |
| 2020-02-07 |
delete address UNIT 3, GRIPOLY MILLS SLOPER ROAD CARDIFF SOUTH GLAMORGAN CF11 8AA |
| 2020-02-07 |
insert address REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF WALES CF10 4RU |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
UNIT 3, GRIPOLY MILLS SLOPER ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 8AA |
| 2019-10-07 |
insert sic_code 35110 - Production of electricity |
| 2019-10-07 |
insert sic_code 35140 - Trade of electricity |
| 2019-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-06-28 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADOLF KRAKOCZKI / 18/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA MARTINUSZ / 18/09/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ADOLF KRAKOCZKI / 18/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. EVA MARTINUSZ / 18/09/2019 |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
| 2016-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address UNIT 3, GRIPOLY MILLS SLOPER ROAD CARDIFF SOUTH GLAMORGAN WALES CF11 8AA |
| 2016-01-08 |
insert address UNIT 3, GRIPOLY MILLS SLOPER ROAD CARDIFF SOUTH GLAMORGAN CF11 8AA |
| 2016-01-08 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-09-18 |
| 2016-01-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-12-02 |
update statutory_documents 18/09/15 FULL LIST |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |