| Date | Description |
|---|
| 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 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 16 LANCASTER STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 4GA |
| 2023-04-07 |
insert address 16-18 LANCASTER STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 4GA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
16 LANCASTER STREET
LEICESTER
LEICESTERSHIRE
LE5 4GA
UNITED KINGDOM |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA POLAK |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA ZUZANNA POLAK / 28/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMUND MACIEJ POLAK / 12/04/2021 |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJMUND MACIEJ POLAK / 12/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address 16 LORD NAPIER DRIVE SALFORD GREATER MANCHESTER UNITED KINGDOM M5 3DN |
| 2020-12-07 |
insert address 16 LANCASTER STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 4GA |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMUND POLAK / 08/11/2020 |
| 2020-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2020 FROM
16 LORD NAPIER DRIVE
SALFORD
GREATER MANCHESTER
M5 3DN
UNITED KINGDOM |
| 2020-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA ZUZANNA POLAK / 08/11/2020 |
| 2020-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJMUND POLAK / 08/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address 79 OVERPARK AVENUE LEICESTER ENGLAND LE3 1NL |
| 2019-05-07 |
insert address 16 LORD NAPIER DRIVE SALFORD GREATER MANCHESTER UNITED KINGDOM M5 3DN |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMUND POLAK / 06/04/2019 |
| 2019-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJMUND MACIEJ POLAK / 06/04/2019 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
79 OVERPARK AVENUE
LEICESTER
LE3 1NL
ENGLAND |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJMUND MACIEJ POLAK / 04/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINA ZUZANNA POLAK |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address 1ST FLOOR GATEWAY HOUSE PENMAN WAY, GROVE BUSINESS PARK ENDERBY LEICESTER ENGLAND LE19 1SY |
| 2017-04-27 |
insert address 79 OVERPARK AVENUE LEICESTER ENGLAND LE3 1NL |
| 2017-04-27 |
update registered_address |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
1ST FLOOR GATEWAY HOUSE PENMAN WAY, GROVE BUSINESS PARK
ENDERBY
LEICESTER
LE19 1SY
ENGLAND |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-09 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-17 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-07-09 |
delete address 79 OVERPARK AVENUE LEICESTER ENGLAND LE3 1NL |
| 2015-07-09 |
insert address 1ST FLOOR GATEWAY HOUSE PENMAN WAY, GROVE BUSINESS PARK ENDERBY LEICESTER ENGLAND LE19 1SY |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
79 OVERPARK AVENUE
LEICESTER
LE3 1NL
ENGLAND |
| 2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |