| Date | Description |
|---|
| 2025-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/25, WITH UPDATES |
| 2025-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/25, NO UPDATES |
| 2025-06-23 |
update statutory_documents CESSATION OF MARIUSZ SZTUCZKA AS A PSC |
| 2025-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDYTA SZTUCZKA |
| 2025-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA SZTUCZKA / 26/03/2025 |
| 2025-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA SZTUCZKA / 26/03/2025 |
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA SZTUCZKA |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SZTUCZKA |
| 2024-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ SZTUCZKA / 01/10/2024 |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2024 FROM
17 BRADGATE DRIVE
COALVILLE
LE67 4HF
ENGLAND |
| 2024-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA SZTUCZKA / 24/01/2024 |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED LUKASZ ZIMNOCH |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIUSZ SZTUCZKA / 30/09/2023 |
| 2023-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ SZTUCZKA / 15/04/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS EDYTA SZTUCZKA |
| 2023-04-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-25 |
update statutory_documents DIRECTOR APPOINTED MAGDALENA SZTUCZKA |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents CESSATION OF EDYTA SZTUCZKA AS A PSC |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
delete address 17 BRADGATE DRIVE BRADGATE DRIVE COALVILLE ENGLAND LE67 4HF |
| 2022-01-07 |
insert address 17 BRADGATE DRIVE COALVILLE ENGLAND LE67 4HF |
| 2022-01-07 |
update registered_address |
| 2021-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2021 FROM
17 BRADGATE DRIVE BRADGATE DRIVE
COALVILLE
LE67 4HF
ENGLAND |
| 2021-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ SZTUCZKA / 25/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 93 DANE ROAD COVENTRY CV2 4JT |
| 2021-07-07 |
insert address 17 BRADGATE DRIVE BRADGATE DRIVE COALVILLE ENGLAND LE67 4HF |
| 2021-07-07 |
update registered_address |
| 2021-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2021 FROM
93 DANE ROAD
COVENTRY
CV2 4JT |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDYTA SZTUCZKA |
| 2017-10-07 |
update account_ref_day 5 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 3 |
| 2017-09-11 |
update statutory_documents CURRSHO FROM 05/04/2018 TO 31/03/2018 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-09 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-04 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 93 DANE ROAD COVENTRY ENGLAND CV2 4JT |
| 2015-06-07 |
delete sic_code 93130 - Fitness facilities |
| 2015-06-07 |
insert address 93 DANE ROAD COVENTRY CV2 4JT |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-07 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-09-07 |
delete address 96 GRANGEMOUTH RD COVENTRY CV6 3FE |
| 2014-09-07 |
insert address 93 DANE ROAD COVENTRY ENGLAND CV2 4JT |
| 2014-09-07 |
update registered_address |
| 2014-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
96 GRANGEMOUTH RD
COVENTRY
CV6 3FE |
| 2014-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ SZTUCZKA / 25/07/2014 |
| 2014-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA SZTUCZKA / 25/07/2014 |
| 2014-06-07 |
delete address 96 GRANGEMOUTH RD COVENTRY UNITED KINGDOM CV6 3FE |
| 2014-06-07 |
insert address 96 GRANGEMOUTH RD COVENTRY CV6 3FE |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-26 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-06-26 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-26 |
update account_ref_day 31 => 5 |
| 2013-06-26 |
update account_ref_month 5 => 4 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-02 => 2014-01-05 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-05-30 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 05/04/2013 |
| 2013-05-02 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents SECRETARY APPOINTED MRS EDYTA SZTUCZKA |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |