| Date | Description |
|---|
| 2025-07-31 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
| 2025-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ WOJCIECHOWSKI / 25/04/2025 |
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
| 2025-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ WOJCIECHOWSKI / 25/04/2025 |
| 2025-04-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 06510172 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR JOLANTA LUCYNA WOJCIECHOWSKA ON 25/04/2025 |
| 2025-04-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 06510172 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR LUKASZ WOJCIECHOWSKI ON 25/04/2025 |
| 2025-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOLANTA WOJCIECHOWSKA |
| 2024-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2024 FROM
84 QUEENSWAY
LEAMINGTON SPA
WARWICKSHIRE
CV31 3JZ |
| 2024-11-06 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-09-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-11 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECHOLWSKI / 14/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-08 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-24 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA WOJCIECHOWSKA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-12 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA LUCYNA STYPINSKA / 03/04/2012 |
| 2012-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOLANTA LUCYNA STYPINSKA / 03/04/2012 |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECHOLWSKI / 03/05/2011 |
| 2010-10-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED JOLANTA LUCYNA STYPINSKA |
| 2010-09-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED JOLANTA LUCYNA STYPINSKA |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HARIDE |
| 2010-08-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-08-05 |
update statutory_documents COMPANY NAME CHANGED 6510172 LIMITED
CERTIFICATE ISSUED ON 05/08/10 |
| 2010-08-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-30 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-07-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2009-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ WOJCIECHOLWSKI / 30/06/2009 |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, FLAT 3,, 44-48 BATH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3AE |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |