Date | Document Type | Document Description |
---|
2024-06-11 | | Compulsory strike-off action has been suspended |
2024-05-14 | | FIRST GAZETTE notice for compulsory strike-off |
2023-05-04 | | Company name changed primo construction LTD\certificate issued on 04/05/23 |
2023-04-30 | | Compulsory strike-off action has been discontinued |
2023-04-29 | | REGISTERED OFFICE CHANGED ON 29/04/23 FROM 90 Fullers Way South Chessington KT9 1HF England |
2023-04-29 | | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA TERESA GOLEBIESKA |
2023-04-29 | | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW ZBIGNIEW GOLEBIESKI |
2023-04-29 | | Notification of a person with significant control statement |
2023-04-29 | | DIRECTOR APPOINTED MR RAFAL MICHAL CICHOSZ |
2023-04-29 | | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2023-04-29 | | CESSATION OF PRZEMYSLAW ZBIGNIEW GOLEBIESKI AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-13 | | Compulsory strike-off action has been suspended |
2023-03-28 | | FIRST GAZETTE notice for compulsory strike-off |
2023-03-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-21 | | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 22 Notting Hill Gate Suite 396 London W11 3JE England |
2022-06-21 | | Director's details changed for Mrs Malgorzata Teresa Golebieska on 2022-06-15 |
2022-06-21 | | Director's details changed for Mr Przemyslaw Zbigniew Golebieski on 2022-06-15 |
2022-06-21 | CH01 | Director's details changed for Mrs Malgorzata Teresa Golebieska on 2022-06-15 |
2022-06-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 22 Notting Hill Gate Suite 396 London W11 3JE England |
2022-05-12 | AAMD | Amended mirco entity accounts made up to 2021-03-31 |
2021-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-24 | | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES |
2021-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES |
2021-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
2021-04-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
2020-06-01 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES |
2019-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 | PSC04 | Change of details for Mr Przemyslaw Zbigniew Golebieski as a person with significant control on 2019-11-16 |
2019-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM C/O Protea Group International 22 Notting Hill Gate Suite 396 London W11 3JE |
2019-11-29 | PSC04 | Change of details for Mr Przemyslaw Zbigniew Golebieski as a person with significant control on 2019-11-16 |
2019-11-29 | CH01 | Director's details changed for Mrs Malgorzata Teresa Golebieska on 2019-11-16 |
2019-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES |
2018-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES |
2017-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-30 | DISS40 | Compulsory strike-off action has been discontinued |
2017-05-27 | LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 2 |
2017-05-27 | CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2017-05-23 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-14 | LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 2 |
2016-05-14 | AR01 | 04/03/16 ANNUAL RETURN FULL LIST |
2015-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 |
2015-12-28 | CH01 | Director's details changed for Miss Malgorzata Teresa Kopras on 2015-08-01 |
2015-03-18 | LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 |
2015-03-18 | AR01 | 04/03/15 ANNUAL RETURN FULL LIST |
2015-03-18 | CH01 | Director's details changed for Miss Malgorzata Teresa Kopras on 2014-12-14 |
2014-12-04 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-13 | LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 |
2014-03-13 | AR01 | 04/03/14 ANNUAL RETURN FULL LIST |
2014-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD England |
2013-08-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM 453a Kingston Road Epsom Surrey KT19 0DB United Kingdom |
2013-03-04 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-03-04 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |