Total Documents | 83 |
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Total Pages | 330 |
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20 July 2020 | Confirmation statement made on 20 July 2020 with no updates |
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20 July 2020 | Unaudited abridged accounts made up to 31 July 2019 |
30 June 2020 | Appointment of Bernadeta Pogwizd as a secretary on 30 June 2020 |
11 August 2019 | Confirmation statement made on 11 August 2019 with no updates |
19 July 2019 | Registration of charge 058716880002, created on 9 July 2019 |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
3 April 2019 | Unaudited abridged accounts made up to 31 July 2018 |
11 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
27 March 2018 | Unaudited abridged accounts made up to 31 July 2017 |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
17 August 2016 | Confirmation statement made on 10 July 2016 with updates |
17 August 2016 | Confirmation statement made on 10 July 2016 with updates |
1 April 2016 | Director's details changed for Mr Krzysztof Pogwizd on 15 March 2016 |
1 April 2016 | Director's details changed for Mr Krzysztof Pogwizd on 15 March 2016 |
12 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
12 December 2015 | Total exemption small company accounts made up to 31 July 2015 |
13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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20 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 September 2014 | Registered office address changed from Northfields Industrial Estate Baresford Avenue Wembley Middx. HA0 1NW to Civic Way Victoria Way Ruislip Middlesex HA4 0YP on 20 September 2014 |
20 September 2014 | Total exemption small company accounts made up to 31 July 2014 |
20 September 2014 | Registered office address changed from Northfields Industrial Estate Baresford Avenue Wembley Middx. HA0 1NW to Civic Way Victoria Way Ruislip Middlesex HA4 0YP on 20 September 2014 |
21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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4 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
10 January 2014 | Termination of appointment of Bernadeta Pogwizd as a director |
10 January 2014 | Termination of appointment of Krzysztof Pogwizd as a secretary |
10 January 2014 | Termination of appointment of Krzysztof Pogwizd as a secretary |
10 January 2014 | Appointment of Mr Krzysztof Pogwizd as a director |
10 January 2014 | Termination of appointment of Bernadeta Pogwizd as a director |
10 January 2014 | Appointment of Mr Krzysztof Pogwizd as a director |
31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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16 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
10 May 2012 | Registered office address changed from C/O Patel Khanderia & Co 9 Hitherwood Drive London SE19 1XA on 10 May 2012 |
10 May 2012 | Registered office address changed from C/O Patel Khanderia & Co 9 Hitherwood Drive London SE19 1XA on 10 May 2012 |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
28 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
13 November 2010 | Compulsory strike-off action has been discontinued |
13 November 2010 | Compulsory strike-off action has been discontinued |
10 November 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Bernadeta Pogwizd on 10 July 2010 |
10 November 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
10 November 2010 | Director's details changed for Bernadeta Pogwizd on 10 July 2010 |
9 November 2010 | First Gazette notice for compulsory strike-off |
9 November 2010 | First Gazette notice for compulsory strike-off |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
19 December 2009 | Compulsory strike-off action has been discontinued |
19 December 2009 | Compulsory strike-off action has been discontinued |
16 December 2009 | Annual return made up to 10 July 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 10 July 2009 with a full list of shareholders |
8 December 2009 | First Gazette notice for compulsory strike-off |
8 December 2009 | First Gazette notice for compulsory strike-off |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
29 September 2008 | Return made up to 10/07/08; no change of members |
29 September 2008 | Return made up to 10/07/08; no change of members |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
25 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
24 April 2008 | Return made up to 10/07/07; full list of members
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24 April 2008 | Return made up to 10/07/07; full list of members
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18 March 2008 | Appointment terminated director pawel pogwizd |
18 March 2008 | Appointment terminated director krzysztof pogwizd |
18 March 2008 | Director appointed bernadeta pogwizd |
18 March 2008 | Appointment terminated director pawel pogwizd |
18 March 2008 | Director appointed bernadeta pogwizd |
18 March 2008 | Appointment terminated director krzysztof pogwizd |
12 January 2008 | Particulars of mortgage/charge |
12 January 2008 | Particulars of mortgage/charge |
10 July 2006 | Incorporation |
10 July 2006 | Incorporation |