| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-07 |
delete address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2QS |
| 2022-06-07 |
insert address 222 HOLLAND GARDENS BRENTFORD ENGLAND TW8 0AX |
| 2022-06-07 |
update registered_address |
| 2022-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM
3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS
UNITED KINGDOM |
| 2022-03-07 |
delete address 209A UPTON ROAD SOUTH BEXLEY ENGLAND DA5 1RG |
| 2022-03-07 |
insert address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2QS |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
209A UPTON ROAD SOUTH
BEXLEY
DA5 1RG
ENGLAND |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
delete address 3 BEVAN HILL CHESHAM ENGLAND HP5 2QS |
| 2021-12-07 |
insert address 209A UPTON ROAD SOUTH BEXLEY ENGLAND DA5 1RG |
| 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 |
| 2021-12-07 |
update reg_address_care_of JACQUES GHOLAM => null |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2021 FROM
C/O JACQUES GHOLAM
3 BEVAN HILL
CHESHAM
HP5 2QS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN RACZYNSKI |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 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 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-22 => 2018-10-31 |
| 2017-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUSANKA NARANCIC / 16/09/2017 |
| 2017-02-09 |
insert sic_code 90010 - Performing arts |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-03-12 |
delete address 5 BEVAN HILL CHESHAM ENGLAND HP5 2QS |
| 2016-03-12 |
insert address 3 BEVAN HILL CHESHAM ENGLAND HP5 2QS |
| 2016-03-12 |
update reg_address_care_of DUSANKA NARANCIC => JACQUES GHOLAM |
| 2016-03-12 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
C/O DUSANKA NARANCIC
5 BEVAN HILL
CHESHAM
HP5 2QS
ENGLAND |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN RACINZYSKI |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN RACINZYSKI / 04/02/2016 |
| 2016-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |