| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_month 1 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents CURREXT FROM 31/01/2024 TO 31/03/2024 |
| 2023-04-07 |
delete address 31 WELLINGTON ROAD NANTWICH UNITED KINGDOM CW5 7ED |
| 2023-04-07 |
insert address 17-19 MIDDLEWICH ROAD MIDDLEWICH ROAD SANDBACH ENGLAND CW11 1DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents CESSATION OF MAREK KOPERTOWSKI AS A PSC |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK KOPERTOWSKI |
| 2023-03-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTOSZ SAMSEL |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL WYDERKIEWICZ |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK KOPERTOWSKI |
| 2022-12-19 |
update statutory_documents CESSATION OF MARK RUSSELL AS A PSC |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BARTOSZ SAMSEL |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL WYDERKIEWICZ |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MAREK KOPERTOWSKI |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
31 WELLINGTON ROAD
NANTWICH
CW5 7ED
UNITED KINGDOM |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-11 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |